Year archive

National Electronics Holdings Limited — 2015 filings

All 65 regulatory filings released by National Electronics Holdings Limited (213) in 2015, sourced directly from the official regulator.

65 Filings

2015 Period

2015 filings (65)

Filing	Released	Lang
Terms of Reference of Audit Committee Governance Information	2015-12-31	English
Major and Connected Transactions - Disposal of Subsidiaries Capital/Financing Update	2015-12-23	English
Connected Transaction - Disposal of Property Capital/Financing Update	2015-12-21	English
Declaration of Conditional Special Interim Dividend, Closure of Register of Members and Change of Use of Proceeds from Major Transaction Notice of Dividend Amount	2015-12-21	English
Date of Board Meeting and Proposed Declaration of Special Interim Dividend Regulatory Filings	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2015 Capital/Financing Update	2015-12-03	English
Notification Letter and Request Form to Non-registered holder Report Publication Announcement	2015-12-02	English
Notification Letter to Existing Registered Shareholder (Website) Report Publication Announcement	2015-12-02	English
Notification Letter and Change Request Form to Existing Registered Shareholder Report Publication Announcement	2015-12-02	English
Letter and Reply Form to New Registered Shareholder Regulatory Filings	2015-12-02	English
Major Transaction - Disposal of a Subsidiary Proxy Solicitation & Information Statement	2015-12-02	English
Major Transaction - Disposal of a Subsidiary Capital/Financing Update	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2015 Capital/Financing Update	2015-11-04	English
List of Directors and their Role and Function Board/Management Information	2015-10-30	English
(1) Change of Chief Executive Officer and Authorised Representative and (2) Re-designation of Director Board/Management Information	2015-10-30	English
Discloseable Transaction - Disposal of a Subsidiary Capital/Financing Update	2015-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2015 Capital/Financing Update	2015-10-07	English
Notification Letter and Request Form to Non-registered holder Report Publication Announcement	2015-09-24	English
Notification Letter to Existing Registered Shareholder (Website) Report Publication Announcement	2015-09-24	English
Notification Letter and Change Request Form to Existing Registered Shareholder Report Publication Announcement	2015-09-24	English
Letter and Reply Form to New Registered Shareholder Regulatory Filings	2015-09-24	English
Interim Report for the Six Months Ended 30th June, 2015 Interim / Quarterly Report	2015-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2015 Share Issue/Capital Change	2015-09-04	English
Interim Results for the Six Months Ended 30th June, 2015 Interim / Quarterly Report	2015-08-18	English
Finalisation of Consideration Capital/Financing Update	2015-08-13	English
Inside Information Announcement - Profit Warning Regulatory Filings	2015-08-07	English
Date of Board Meeting Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2015 Regulatory Filings	2015-08-06	English
List of Directors and their Role and Function Board/Management Information	2015-07-27	English
Appointment of Executive Director Board/Management Information	2015-07-27	English
Completion of Disposal Agreement Capital/Financing Update	2015-07-15	English
Discloseable Transaction - Disposal of Subsidiaries Capital/Financing Update	2015-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2015 Regulatory Filings	2015-07-06	English
Declaration of Special Interim Dividend and Closure of Register of Members Notice of Dividend Amount	2015-06-15	English
Announcement - Update on Director's Information Board/Management Information	2015-06-05	English
Date of Board Meeting and Proposed Declaration of Special Interim Dividend Notice of Dividend Amount	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2015 Regulatory Filings	2015-06-03	English
Poll Results for Annual General Meeting held on 19th May, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2015 Share Issue/Capital Change	2015-05-07	English
List of Directors and their Role and Function Board/Management Information	2015-04-27	English
Resignation of Executive Director Board/Management Information	2015-04-27	English
Notification Letter and Request Form to Non-registered holder Report Publication Announcement	2015-04-16	English
Notification Letter to Existing Registered Shareholder (Website) Report Publication Announcement	2015-04-16	English
Notification Letter and Change Request Form to Existing Registered Shareholder Report Publication Announcement	2015-04-16	English
Letter and Reply Form to New Registered Shareholder Regulatory Filings	2015-04-16	English
Form of Proxy for Annual General Meeting AGM Information	2015-04-16	English
Notice of Annual General Meeting AGM Information	2015-04-16	English
General Mandates to Buy-Back and Issue Shares, Re-election of Directors and Notice of Annual General Meeting AGM Information	2015-04-16	English
2014 Annual Report Annual Report	2015-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2015 Regulatory Filings	2015-04-08	English
Final Results for the Financial Year Ended 31st December, 2014 Annual Report	2015-03-19	English
Date of Board Meeting Regulatory Filings	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2015 Share Issue/Capital Change	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2015 Share Issue/Capital Change	2015-02-04	English
Poll Result for Special General Meeting held on 23rd January, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-23	English
Completion of Silvercord SP Agreements and Finalisation of Silvercord Consideration Capital/Financing Update	2015-01-13	English
Notification Letter and Request Form to Non-registered holder Report Publication Announcement	2015-01-06	English
Notification Letter to Existing Registered Shareholder (Website) Report Publication Announcement	2015-01-06	English
Notification Letter and Change Request Form to Existing Registered Shareholder Report Publication Announcement	2015-01-06	English
Letter and Reply Form to New Registered Shareholder Regulatory Filings	2015-01-06	English
Form of Proxy for Special General Meeting Proxy Solicitation & Information Statement	2015-01-06	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-01-06	English
Major and Connected Transaction - Disposal of a Subsidiary and Notice of Special General Meeting Proxy Solicitation & Information Statement	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2014 Share Issue/Capital Change	2015-01-06	English
Voluntary Announcement - Realized Loss on Securities Investments Regulatory Filings	2015-01-02	English

Filings by year

2026 27 filings
2025 40 filings
2024 38 filings
2023 46 filings
2022 38 filings
2021 73 filings
2020 61 filings
2019 39 filings
2018 41 filings
2017 61 filings
2016 57 filings
2015 65 filings
2014 61 filings
2013 47 filings
2012 70 filings
2011 47 filings
2010 71 filings
2009 134 filings
2008 120 filings
2007 41 filings
2006 63 filings
2005 22 filings
2004 82 filings
2003 65 filings
2002 31 filings
2001 20 filings
2000 15 filings
1999 19 filings