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Year archive

National Electronics Holdings Limited — 2023 filings

All 46 regulatory filings released by National Electronics Holdings Limited (213) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
Notification Letter and Request Form to Non-registered holder
Report Publication Announcement
2023-10-05 English
Notification Letter to Existing Registered Shareholder (Website)
Report Publication Announcement
2023-10-05 English
Notification Letter and Change Request Form to Existing Registered Shareholder
Report Publication Announcement
2023-10-05 English
Documents on Display (Major Transaction - Formation of Joint Venture and Successful Tender and Acquisition of Land by Joint Venture)
Regulatory Filings
2023-10-05 English
Major Transaction - Formation of Joint Venture and Successful Tender and Acquisition of Land by Joint Venture
Proxy Solicitation & Information Statement
2023-10-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-registered holder
Report Publication Announcement
2023-09-26 English
Notification Letter to Existing Registered Shareholder (Website)
Report Publication Announcement
2023-09-26 English
Notification Letter and Change Request Form to Existing Registered Shareholder
Report Publication Announcement
2023-09-26 English
Letter and Reply Form to New Registered Shareholder
Regulatory Filings
2023-09-26 English
Interim Report for the Six Months Ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
Major Transaction - Formation of Joint Venture and Successful Tender of Land by Joint Venture
Capital/Financing Update
2023-09-14 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Continuing Connected Transactions - Contract for Services
Regulatory Filings
2023-08-16 English
Interim Results for the Six Months Ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-15 English
Date of Board Meeting
Regulatory Filings
2023-08-03 English
Inside Information Announcement - Profit Warning
Regulatory Filings
2023-08-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Forfeiture of Unclaimed Dividends
Regulatory Filings
2023-07-21 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
List of Directors and their Role and Function
Board/Management Information
2023-05-25 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
M&A Activity
2023-05-25 English
Poll Results for Annual General Meeting held on 25 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Resignation and Retirement of Director&#x3b; Change of Group Financial Controller, Company Secretary and Authorised Representative&#x3b; and Supplemental Announcement to the Circular of the Company da
Board/Management Information
2023-05-10 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-05 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2023-04-26 English
Notification Letter to Existing Registered Shareholder (Website)
Report Publication Announcement
2023-04-26 English
Notification Letter and Change Request Form to Existing Registered Shareholder
Report Publication Announcement
2023-04-26 English
Letter and Reply Form to New Registered Shareholder
Regulatory Filings
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-26 English
Form of Proxy for Annual General Meeting
AGM Information
2023-04-26 English
General Mandates to Buy-back and Issue Shares, Re-election of Directors, Proposed Amendments to the Bye-laws and Adoption of the Amended and Restated Bye-laws and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2023-04-26 English
2022 Annual Report
Annual Report FY 2022
2023-04-26 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Connected Transaction and Continuing Connected Transaction in relation to the Tenancy Agreement
Regulatory Filings
2023-03-13 English
List of Directors and their Role and Function
Board/Management Information
2023-03-10 English
Appointment of Independent Non-executive Director and Changes in the Composition of the Board Committees
Board/Management Information
2023-03-10 English
Final Results for the Financial Year Ended 31 December 2022
Annual Report FY 2022
2023-03-10 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Date of Board Meeting
Regulatory Filings
2023-02-28 English
Inside Information Announcement - Positive Profit Alert
Regulatory Filings
2023-02-27 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-05 English