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Year archive

Nameson Holdings Limited — 2017 filings

All 40 regulatory filings released by Nameson Holdings Limited (1982) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2017-12-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-18 English
MAJOR AND CONNECTED TRANSACTION COMPLETION OF ACQUISITION OF V. SUCCESS
M&A Activity
2017-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-05 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-27 English
List of Directors and their Roles and Functions
Board/Management Information
2017-11-27 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2017-11-27 English
Proxy Form
Proxy Solicitation & Information Statement
2017-11-24 English
ACQUISITION OF V. SUCCESS - MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-24 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2017-11-21 English
ACQUISITION OF V. SUCCESS MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
ACQUISITION OF V. SUCCESS MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
ACQUISITION OF V. SUCCESS MAJOR TRANSACTION, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
M&A Activity
2017-09-28 English
List of Directors and their Roles and Functions
Board/Management Information
2017-09-21 English
Executive Committee - Terms of Reference
Governance Information
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2017-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Major Shareholding Notification
2017-08-01 English
Proxy Form for use at the Annual General Meeting to be held at Lion Rock, 6/F, Sha Tin Clubhouse, Sha Tin, New Territories, Hong Kong on Monday, 28 August 2017
Proxy Solicitation & Information Statement
2017-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
AGM Information
2017-07-27 English
Annual Report 2017
Annual Report FY 2017
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
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
Board/Management Information
2017-04-19 English
CONNECTED TRANSACTION ACQUISITION OF CHAMP GEAR
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English