Year archive

Nayuki Holdings Limited — 2025 filings

All 38 regulatory filings released by Nayuki Holdings Limited (2150) in 2025, sourced directly from the official regulator.

38 Filings

2025 Period

2025 filings (38)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Transaction in Own Shares	2025-08-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-08-01	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRPERSON OF THE AUDIT COMMITTEE Board/Management Information	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
CHANGE OF NOMINATION COMMITTEE MEMBER Board/Management Information	2025-06-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-06-27	English
Terms of Reference of the Nomination Committee Governance Information	2025-06-27	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-30	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-30	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2025-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Letter to Non-registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2025-04-29	English
Letter to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2025-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-04-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-03-14	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-03-14	English
PROFIT WARNING Regulatory Filings	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-02-25	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATION OFFICER Board/Management Information	2025-02-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-07	English