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Year archive

Nameson Holdings Limited — 2022 filings

All 36 regulatory filings released by Nameson Holdings Limited (1982) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-30 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2022-12-23 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Notice of Dividend Amount
2022-11-25 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022
AGM Information
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
Proxy Form for use at the Annual General Meeting to be held at Units A-C, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong on Friday, 26 August 2022
AGM Information
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AGM Information
2022-07-25 English
Annual Report 2022
Annual Report FY 2022
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
DISCLOSEABLE TRANSACTION - PURCHASE OF MACHINERY
Capital/Financing Update
2022-06-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
Notice of Dividend Amount
2022-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Annual Report FY 2022
2022-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
List of Directors and their Roles and Functions
Board/Management Information
2022-04-12 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION
Regulatory Filings
2022-03-30 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-03-30 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS
Capital/Financing Update
2022-01-25 English
REVISION OF ANNUAL CAP OF 2021 RAW MATERIALS PURCHASE AGREEMENT
Regulatory Filings
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English