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Year archive

Nexteer Automotive Group Limited — 2020 filings

All 33 regulatory filings released by Nexteer Automotive Group Limited (1316) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-15 English
CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2020-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
NON-EXERCISE OF PRE-EMPTIVE RIGHT OF FIRST REFUSAL
Regulatory Filings
2020-09-08 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
PROFIT WARNING
Regulatory Filings
2020-07-29 English
2019 SUSTAINABILITY REPORT
Environmental & Social Information
2020-07-24 English
FURTHER INFORMATION ON DESPATCH OF DIVIDEND WARRANTS
Notice of Dividend Amount
2020-07-21 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
Regulatory Filings
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2020 AND ELECTION OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2020
AGM Information
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2020
AGM Information
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; ELECTION OF NEW DIRECTOR&#x3b; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2020-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019 AND APPOINTMENT OF PRESIDENT
Annual Report FY 2019
2020-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-01 English
RETIREMENT OF EXECUTIVE DIRECTOR AND PRESIDENT
Board/Management Information
2020-01-01 English