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Year archive

Nexteer Automotive Group Limited — 2022 filings

All 37 regulatory filings released by Nexteer Automotive Group Limited (1316) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
PROFIT WARNING
Earnings Release H1 2022
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
CHANGE OF COMPANY SECRETARY&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-30 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-06-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2022&#x3b; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RETIREMENT OF EXECUTIVE DIRECTOR&#x3b; RETIREMENT AND APPOINTMENT OF NON-E
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 14, 2022&#x3b; REMOVAL OF DIRECTORS&#x3b; APPOINTMENT OF DIRECTORS&#x3b; CHANGE OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; CHANGE
Declaration of Voting Results & Voting Rights Announcements
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-05-24 English
2021 SUSTAINABILITY REPORT
Environmental & Social Information
2022-05-23 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 14, 2022
Proxy Solicitation & Information Statement
2022-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-05-23 English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-05-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2022
AGM Information
2022-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-19 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
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Annual Report 2021
Annual Report FY 2021
2022-03-25 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF THE AUDIT AND COMPLIANCE COMMITTEE
Annual Report FY 2021
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-07 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English