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Year archive

Multifield International Holdings Limited — 2023 filings

All 32 regulatory filings released by Multifield International Holdings Limited (898) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023
Regulatory Filings
2023-11-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-22 English
(Update) Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023
Regulatory Filings
2023-09-04 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-28 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023
Regulatory Filings
2023-08-03 English
POSITIVE PROFIT ALERT
Earnings Release
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023
Regulatory Filings
2023-06-05 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
Regulatory Filings
2023-05-03 English
SHARE OPTION SCHEME
Regulatory Filings
2023-04-27 English
NOTICE OF THE AGM
AGM Information
2023-04-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-04-26 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (4) PROPOSED ADOPTION OF NEW BYE-LAWS&#x3b;
AGM Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023
Regulatory Filings
2023-04-04 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-27 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2023-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023
Regulatory Filings
2023-03-02 English
PROFIT WARNING
Regulatory Filings
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
Regulatory Filings
2023-01-04 English