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Year archive

New Amante Group Limited — 2019 filings

All 34 regulatory filings released by New Amante Group Limited (8412) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
NOTICE OF BOARD MEETING
Regulatory Filings
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
2019/20 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2020
2019-10-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2019
Interim / Quarterly Report Q1 2020
2019-10-14 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 AUGUST 2019
Interim / Quarterly Report Q1 2020
2019-10-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-09-02 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) GENERAL
AGM Information
2019-09-02 English
2019 Annual Report
Annual Report FY 2019
2019-08-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2019
Annual Report FY 2019
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
PROFIT WARNING
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
VOLUNTARY ANNOUNCEMENT - FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
2018/19 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-04-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2019
Interim / Quarterly Report 9M 2019
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
PROFIT WARNING
Regulatory Filings
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
2018/19 Interim Report
Interim / Quarterly Report H1 2019
2019-01-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2018
Interim / Quarterly Report H1 2019
2019-01-11 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-04 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English