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Year archive

Nameson Holdings Limited — 2021 filings

All 29 regulatory filings released by Nameson Holdings Limited (1982) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2021-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Notice of Dividend Amount
2021-11-26 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-26 English
Proxy Form for use at the Annual General Meeting to be held at Lion Rock, 6/F, Sha Tin Clubhouse, The Hong Kong Jockey Club, Sha Tin, New Territories, Hong Kong on Friday, 27 August 2021
AGM Information
2021-07-26 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
AGM Information
2021-07-26 English
Annual Report 2021
Annual Report FY 2021
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
PROFIT ALERT
Earnings Release FY 2021
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
List of Directors and their Roles and Functions
Board/Management Information
2021-04-01 English
(1) RE-DESIGNATION OF CHAIRMAN (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (3) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (4)
Board/Management Information
2021-04-01 English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF RAW MATERIALS PURCHASE AGREEMENT
Capital/Financing Update
2021-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-07 English