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Year archive

Nameson Holdings Limited — 2025 filings

All 44 regulatory filings released by Nameson Holdings Limited (1982) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2025-12-31 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-23 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-12-23 English
INTERIM REPORT 2026
Interim / Quarterly Report H1 2026
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
(1) CHANGE OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2025-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Notice of Dividend Amount
2025-11-21 English
ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2025-09-29 English
List of Directors and their Roles and Functions
Governance Information
2025-09-29 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025&#x3b; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; CHANGE OF CHAIRMAN AND MEMBERS OF BOARD
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2025-09-10 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-05 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-09-05 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 Monday, 29 September 2
Proxy Solicitation & Information Statement
2025-09-05 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIREC
Proxy Solicitation & Information Statement
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-26 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2025-08-26 English
CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-06 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-31 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-31 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2025-07-31 English
Annual Report 2025
Annual Report FY 2025
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Nomination Committee - Terms of Reference
Governance Information
2025-06-20 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2025-06-20 English
SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount
2025-06-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-07 English
List of Directors and their Roles and Functions
Board/Management Information
2025-04-01 English
APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
Board/Management Information
2025-04-01 English
CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION
Regulatory Filings
2025-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English