Skip to main content
Year archive

New Concepts Holdings Limited — 2023 filings

All 68 regulatory filings released by New Concepts Holdings Limited (2221) in 2023, sourced directly from the official regulator.

68 Filings
2023 Period
2023 filings (68)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-22 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE JOINT VENTURE AGREEMENT
Regulatory Filings
2023-11-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-30 English
PARTIAL CONVERSION OF CONVERTIBLE BOND
Capital/Financing Update
2023-11-30 English
UPDATE ON THE DISCLOSEABLE AND CONNECTED TRANSACTION SETTLEMENT AGREEMENT IN RELATION TO 51% OF THE ISSUED SHARE CAPITAL IN CLEAR INDUSTRY COMPANY LIMITED
Capital/Financing Update
2023-11-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-23 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
TERMINATION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-17 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-05 English
COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-09-15 English
ISSUE OF CONVERTIBLE BONDS AND NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-08-24 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-08-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-14 English
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Remuneration Information
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2023-07-24 English
Annual Report 2023
Annual Report FY 2023
2023-07-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-12 English
PARTIAL CONVERSION OF CONVERTIBLE BOND
Capital/Financing Update
2023-07-12 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT
Capital/Financing Update
2023-06-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-05-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-23 English
SHARE OPTION SCHEME
Regulatory Filings
2023-05-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-05-08 English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED ADOPTION OF NEW SHARE OPTIO
Proxy Solicitation & Information Statement
2023-05-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-24 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-15 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-03-15 English
RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-02-16 English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English