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Year archive

Modern Dental Group Limited — 2016 filings

All 44 regulatory filings released by Modern Dental Group Limited (3600) in 2016, sourced directly from the official regulator.

44 Filings
2016 Period
2016 filings (44)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENTS
Capital/Financing Update
2016-12-30 English
VOLUNTARY DISCLOSURE ACQUISITION OF RATIODENTAL GMBH AND ZAHNMANUFAKTUR KOLN DR. M. B. GMBH
M&A Activity
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
VOLUNTARY DISCLOSURE THIRD QUARTER KEY OPERATIONAL DATA
Interim / Quarterly Report 9M 2016
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-26 English
CHANGE OF EXECUTIVE DIRECTOR, COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2016-10-26 English
MAJOR TRANSACTION - COMPLETION OF ACQUISITION OF THE ENTIRE OUTSTANDING SHARES OF RTFP DENTAL INC.
M&A Activity
2016-10-24 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 OCTOBER 2016 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-09-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-30 English
(1) MAJOR TRANSACTION-ACQUISITION OF THE ENTIRE OUTSTANDING SHARES OF RTFP DENTAL INC. AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-30 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-21 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF BUSINESS OF DENTRADE AS, ENTIRE PARTNERSHIP INTEREST OF DERADENT DENTAL GMBH & CO. KG AND ALL THE ISSUED SHARES OF DENTAL WORKS WORLD WIDE LIMITED
M&A Activity
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016, INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Interim / Quarterly Report H1 2016
2016-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-20 English
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE OUTSTANDING SHARES OF RTFP DENTAL INC.
M&A Activity
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
VOLUNTARY ANNOUNCEMENT-ACQUISITION OF 100% OF ISSUED SHARE CAPITAL OF CENETORY PTY LIMITED
M&A Activity
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
Proxy Forms
AGM Information
2016-04-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
2015 Annual Report
Annual Report FY 2015
2016-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
INSIDE INFORMATION-LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2016-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report FY 2015
2016-03-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report FY 2015
2016-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-03 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
STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English