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Year archive

Milan Station Holdings Limited — 2016 filings

All 80 regulatory filings released by Milan Station Holdings Limited (1150) in 2016, sourced directly from the official regulator.

80 Filings
2016 Period
2016 filings (80)
Filing Released Lang
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2016-12-30 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2016-12-15 English
RESIGNATION OF AUDITORS
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-01 English
List of Directors and their Role and Function
Board/Management Information
2016-11-18 English
RESIGNATIONS OF DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-10-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-10-04 English
CLARIFICATION ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-03 English
TRADING HALT
Capital/Financing Update
2016-10-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-10-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-09-30 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF THE ISSUED SHARE CAPITAL OF A SUBSIDIARY AND ITS SHAREHOLDER'S LOAN
Capital/Financing Update
2016-09-27 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-23 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-01 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-30 English
CHANGE IN NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
PROFIT WARNING
Regulatory Filings
2016-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
List of Directors and their Role and Function
Board/Management Information
2016-08-09 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Next Day Dislosure Returns - Others
Share Issue/Capital Change
2016-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-06 English
List of Directors and their Role and Function
Board/Management Information
2016-06-03 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Capital/Financing Update
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE UPDATE ON THE PLACING OF CONTROLLING STAKE BY THE CONTROLLING SHAREHOLDER AND END OF OFFER PERIOD PURSUANT TO THE TAKEOVERS CODE
M&A Activity
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2016-04-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION RELATING TO PLACING OF CONTROLLING STAKE BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
Capital/Financing Update
2016-04-28 English
TRADING HALT
Regulatory Filings
2016-04-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 6 JUNE 2016
AGM Information
2016-04-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016
AGM Information
2016-04-22 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Capital/Financing Update
2016-04-01 English
2015 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2015
2016-03-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-23 English
PROFIT WARNING
Regulatory Filings
2016-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
Date of Board Meeting
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-04 English