Year archive

Newborn Town Inc. — 2024 filings

All 79 regulatory filings released by Newborn Town Inc. (9911) in 2024, sourced directly from the official regulator.

79 Filings

2024 Period

2024 filings (79)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-12-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-27	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-12-27	English
GRANT OF AWARDS PURSUANT TO THE NBT RSU SCHEME Share Issue/Capital Change	2024-12-23	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS M&A Activity	2024-12-23	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-23	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-12-20	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-12-13	English
INSIDE INFORMATION INTENTION TO PURCHASE SHARES ON THE MARKET PURSUANT TO THE COMPANY'S SHARE SCHEMES Transaction in Own Shares	2024-12-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-12	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Share Issue/Capital Change	2024-12-02	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-11-29	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER Report Publication Announcement	2024-11-25	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDER Report Publication Announcement	2024-11-25	English
Documents on Display Regulatory Filings	2024-11-25	English
Form of proxy for use by shareholders at the Extraordinary General Meeting to be held on 12 December 2024 Proxy Solicitation & Information Statement	2024-11-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-25	English
MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO SHARE PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; PROPOSED ADOPTION OF THE NBT RSU SCHEME; AND NOTICE OF Proxy Solicitation & Information Statement	2024-11-25	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-11-22	English
PROPOSED ADOPTION OF THE NBT RSU SCHEME AND TERMINATION OF THE SHARE OPTION SCHEME Capital/Financing Update	2024-11-22	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO SHARE PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-11-22	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-11-15	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-01	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-10-25	English
UNAUDITED OPERATING DATA FOR THE FIRST THREE QUARTERS OF 2024 Capital/Financing Update	2024-10-24	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-10-18	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-03	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER Report Publication Announcement	2024-09-26	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDER Report Publication Announcement	2024-09-26	English
Interim Report 2024 Regulatory Filings	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND SUPPLEMENTAL INFORMATION IN RELATION TO THE 2023 ANNUAL REPORT Interim / Quarterly Report	2024-08-29	English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF OPERATING OFFICER Board/Management Information	2024-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
INSIDE INFORMATION PROFIT ALERT Earnings Release	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Regulatory Filings	2024-08-01	English
CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-07-31	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-07-26	English
UNAUDITED OPERATING DATA FOR THE FIRST HALF OF 2024 Regulatory Filings	2024-07-25	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-07-24	English
VOLUNTARY ANNOUNCEMENT AMENDMENT TO THE RSU AWARD SCHEME Regulatory Filings	2024-07-23	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-07-19	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Share Issue/Capital Change	2024-07-03	English
MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO SHARE PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-06-27	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-06-17	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE EMPLOYEE RSU SCHEME Share Issue/Capital Change	2024-05-21	English
VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RSU AWARD SCHEME AND THE EMPLOYEE RSU SCHEME Capital/Financing Update	2024-05-21	English
VOLUNTARY ANNOUNCEMENT AMENDMENT TO THE MANAGEMENT RSU SCHEME Capital/Financing Update	2024-05-21	English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER Report Publication Announcement	2024-04-29	English
Form of proxy for use by shareholders at the Annual General Meeting to be held on 21 May 2024 AGM Information	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTI Proxy Solicitation & Information Statement	2024-04-29	English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2024-04-24	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER Report Publication Announcement	2024-04-24	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-24	English
Annual Report 2023 Annual Report	2024-04-24	English
UNAUDITED OPERATING DATA AND UNAUDITED REVENUE INFORMATION OF THE FIRST QUARTER OF 2024 Earnings Release	2024-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Share Issue/Capital Change	2024-04-02	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE RSU AWARD SCHEME Capital/Financing Update	2024-03-22	English
GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE EMPLOYEE RSU SCHEME Capital/Financing Update	2024-03-22	English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-08	English
INSIDE INFORMATION PROFIT ALERT Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-01	English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RSU AWARD SCHEME Transaction in Own Shares	2024-01-18	English
UNAUDITED OPERATING DATA AND UNAUDITED REVENUE INFORMATION OF 2023 Capital/Financing Update	2024-01-17	English
UNAUDITED OPERATING DATA AND UNAUDITED REVENUE INFORMATION OF 2023 Capital/Financing Update	2024-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 45 filings
2025 63 filings
2024 79 filings
2023 64 filings
2022 59 filings
2021 51 filings
2020 52 filings
2019 15 filings