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Year archive

Microware Group Limited — 2017 filings

All 39 regulatory filings released by Microware Group Limited (1985) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
INTERIM REPORT 2017
Regulatory Filings
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
PROFIT WARNING
Regulatory Filings
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2017 AND FINAL DIVIDEND PAYMENT
Regulatory Filings
2017-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Audit Committee - Terms of Reference (Revised on 21 July 2017)
Regulatory Filings
2017-07-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 21 AUGUST 2017
Regulatory Filings
2017-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-07-18 English
GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-07-18 English
ANNUAL REPORT 2017
Regulatory Filings
2017-07-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Regulatory Filings
2017-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2017
Regulatory Filings
2017-05-04 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-03 English
Remuneration Committee - Terms of Reference
Regulatory Filings
2017-03-07 English
Nomination Committee - Terms of Reference
Regulatory Filings
2017-03-07 English
Audit Committee - Terms of Reference
Regulatory Filings
2017-03-07 English
List of Directors and their Roles and Functions
Regulatory Filings
2017-03-07 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2017-03-07 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2017-03-07 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-03-07 English
GREEN APPLICATION FORM
Regulatory Filings
2017-02-24 English
YELLOW APPLICATION FORM
Regulatory Filings
2017-02-24 English
WHITE APPLICATION FORM
Regulatory Filings
2017-02-24 English
GLOBAL OFFERING
Regulatory Filings
2017-02-24 English
GLOBAL OFFERING
Regulatory Filings
2017-02-24 English
PHIP (1st submission)
Report Publication Announcement
2017-02-21 English
PHIP (1st submission)
Regulatory Filings
2017-02-21 English
Application Proof (1st submission)
Share Issue/Capital Change
2017-01-03 English
Application Proof (1st submission)
Regulatory Filings
2017-01-03 English