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Year archive

New Amante Group Limited — 2018 filings

All 38 regulatory filings released by New Amante Group Limited (8412) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
NOTICE OF BOARD MEETING
Regulatory Filings
2018-12-31 English
PROFIT WARNING
Regulatory Filings
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Company Information Sheet
Regulatory Filings
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report Q1 2019
2018-10-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2018
Interim / Quarterly Report Q1 2019
2018-10-12 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-09 English
PROFIT WARNING
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-08-31 English
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) G
AGM Information
2018-08-31 English
2018 Annual Report
Annual Report FY 2018
2018-08-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2018
Annual Report FY 2018
2018-08-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
2017/18 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2018
2018-04-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2018
Interim / Quarterly Report 9M 2018
2018-04-11 English
PROFIT WARNING
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MAY 2017
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
2017/18 Interim Report
Interim / Quarterly Report H1 2018
2018-01-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2017
Interim / Quarterly Report H1 2018
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English