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Year archive

New Amante Group Limited — 2022 filings

All 54 regulatory filings released by New Amante Group Limited (8412) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF BOARD MEETING
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD
Governance Information
2022-12-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-12-29 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-12-29 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND WEBSITE
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (revised)
Share Issue/Capital Change
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2022-11-17 English
Company Information Sheet
Regulatory Filings
2022-11-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-11-16 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-11-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL RESULTS ANNOUNCEMENT AND 2022 ANNUAL REPORT
Regulatory Filings
2022-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-10-20 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS&#x3b; (ii) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (iii) SHARE CONSOLIDATION&#x3b; (iv) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2022-10-20 English
2022/23 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2022-10-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2022
Interim / Quarterly Report Q1 2023
2022-10-14 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-10-12 English
PROFIT WARNING
Regulatory Filings
2022-10-12 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-10-10 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF BOARD MEETING
Board/Management Information
2022-09-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-22 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MAY 2022
Regulatory Filings
2022-09-09 English
2022 Annual Report
Annual Report FY 2022
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
2022 Annual Report
Annual Report FY 2022
2022-09-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2022
Annual Report FY 2022
2022-09-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (second revision)
Share Issue/Capital Change
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (revised)
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Next Day Disclosure Return
Transaction in Own Shares
2022-06-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR & LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-05-03 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2022
Interim / Quarterly Report 9M 2022
2022-04-14 English
2021/22 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2022
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-29 English
(1) CHANGE IN USE OF PROCEEDS AND (2) CHANGE OF AUTHORISED REPRESENTATIVES
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORTS AND 2021 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
2021/22 Interim Report
Interim / Quarterly Report H1 2022
2022-01-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2021
Interim / Quarterly Report H1 2022
2022-01-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Share Issue/Capital Change
2022-01-03 English