Year archive

Milan Station Holdings Limited — 2015 filings

All 108 regulatory filings released by Milan Station Holdings Limited (1150) in 2015, sourced directly from the official regulator.

108 Filings

2015 Period

2015 filings (108)

Filing	Released	Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-12-24	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-26	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2015 Proxy Solicitation & Information Statement	2015-11-26	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2015-11-26	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AMENDMENTS TO THE PLACING AGREEMENT Capital/Financing Update	2015-11-24	English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN WLS LIMITED Capital/Financing Update	2015-11-19	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN WLS LIMITED M&A Activity	2015-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Capital/Financing Update	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Regulatory Filings	2015-10-02	English
TERMINATION OF THE SUBSCRIPTION AGREEMENTS IN RELATION TO ISSUE OF WARRANTS Capital/Financing Update	2015-09-30	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-21	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-09-15	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
TERMINATION OF THE PLACING AGREEMENT Capital/Financing Update	2015-08-31	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
PROFIT WARNING Regulatory Filings	2015-08-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-21	English
APPOINTMENT OF DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE Board/Management Information	2015-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-17	English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) Board/Management Information	2015-08-07	English
SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF WARRANTS Capital/Financing Update	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 JULY 2015 Regulatory Filings	2015-08-03	English
LIST OF DIRECTORS AND THEIR ROLE FUNCTION Board/Management Information	2015-07-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-23	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-07-23	English
ISSUE OF WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2015-07-23	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-07-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-14	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JULY 2015 Proxy Solicitation & Information Statement	2015-07-14	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2015-07-14	English
PROFIT WARNING Regulatory Filings	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 Regulatory Filings	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-19	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING Capital/Financing Update	2015-06-19	English
TRADING HALT Capital/Financing Update	2015-06-18	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY Regulatory Filings	2015-06-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
List of Directors and their Role and Function Governance Information	2015-06-04	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Capital/Financing Update	2015-06-01	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-05-27	English
UPDATE ON DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-05-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-20	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; INSIDE INFORMATION; AND RESUMPTION OF TRADING Regulatory Filings	2015-05-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-05-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-18	English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-18	English
Trading Halt Regulatory Filings	2015-05-18	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-05-18	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-05-13	English
EXTENSION OF THE SCOPE OF PRINCIPAL ACTIVITIES Regulatory Filings	2015-05-12	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2015-05-11	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 APRIL 2015 Share Issue/Capital Change	2015-05-04	English
CESSATION TO ACT AS CHIEF OPERATING OFFICER Board/Management Information	2015-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2015 AGM Information	2015-04-24	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-24	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2015 AGM Information	2015-04-23	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
ANNAUL REPORT 2014 Annual Report FY 2014	2015-04-23	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 MARCH 2015 Capital/Financing Update	2015-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-03-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-31	English
2014 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2014	2015-03-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-03-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-19	English
DISPOSAL OF SHARES IN BILLINGTON GLOBAL LIMITED AND TERMINATION OF SHAREHOLDERS' DEED Capital/Financing Update	2015-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-16	English
COMPLETION OF CONNECTED TRANSACTION Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-02	English
CONNECTED TRANSACTION IN RELATION TO THE JOINT VENTURE AGREEMENT Capital/Financing Update	2015-02-16	English
PROFIT WARNING Regulatory Filings	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 JANUARY 2015 Capital/Financing Update	2015-02-02	English
UPDATE ANNOUNCEMENT FRAMEWORK AGREEMENT Capital/Financing Update	2015-01-26	English
VOLUNTARY WINDING-UP OF A FELLOW SUBSIDIARY Regulatory Filings	2015-01-22	English
List of Directors and their Role and Function Board/Management Information	2015-01-21	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2015-01-21	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 20 filings
2025 86 filings
2024 70 filings
2023 68 filings
2022 80 filings
2021 61 filings
2020 97 filings
2019 72 filings
2018 74 filings
2017 100 filings
2016 80 filings
2015 108 filings
2014 76 filings
2013 91 filings
2012 94 filings
2011 68 filings
2010 53 filings
2009 32 filings
2008 23 filings
2007 22 filings
2006 29 filings
2005 31 filings
2004 34 filings
2003 27 filings
2002 19 filings
2001 19 filings
2000 29 filings
1999 6 filings