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Year archive

Nameson Holdings Limited — 2018 filings

All 33 regulatory filings released by Nameson Holdings Limited (1982) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2018-12-24 English
SUPPLEMENTAL AGREEMENT TO CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-26 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-11-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
List of Directors and their Roles and Functions
Board/Management Information
2018-10-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-26 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, 27 August 2018
AGM Information
2018-07-26 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
AGM Information
2018-07-26 English
Annual Report 2018
Annual Report FY 2018
2018-07-26 English
DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF JOINT VENTURE COMPANY FUTURE CONTINUING CONNECTED TRANSACTION - CASHMERE PURCHASE AGREEMENT
Capital/Financing Update
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Major Shareholding Notification
2018-05-04 English
List of Directors and their Roles and Functions
Board/Management Information
2018-04-26 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2018-04-26 English
GRANT OF SHARE OPTIONS
Remuneration Information
2018-04-20 English
List of Directors and their Roles and Functions
Board/Management Information
2018-04-16 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND AUDIT COMMITTEE
Board/Management Information
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Major Shareholding Notification
2018-04-06 English
DISCLOSEABLE TRANSACTION - PURCHASE OF MACHINERY
Capital/Financing Update
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English