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Year archive

Nexteer Automotive Group Limited — 2019 filings

All 29 regulatory filings released by Nexteer Automotive Group Limited (1316) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
2018 SUSTAINABILITY REPORT
Environmental & Social Information
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-06 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 3, 2019 ELECTION OF NON-EXECUTIVE DIRECTORS RETIREMENT OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-07 English
Next Day Disclosure Return
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 3, 2019
Proxy Solicitation & Information Statement
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-02 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; ELECTION OF NEW DIRECTORS&#x3b; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL
AGM Information
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Next Day Disclosure Return
Transaction in Own Shares
2019-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
Terms of Reference for the Audit and Compliance Committee
Governance Information
2019-03-13 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-04 English