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Year archive

Nexteer Automotive Group Limited — 2023 filings

All 31 regulatory filings released by Nexteer Automotive Group Limited (1316) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
INSIDE INFORMATION
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
New Memorandum and Articles of Association
Governance Information
2023-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-20 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PAYMENT OF FINAL DIVIDEND&#x3b; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND AR
AGM Information
2023-05-18 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2023
AGM Information
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
2022 SUSTAINABILITY REPORT
Environmental & Social Information
2023-04-04 English
Annual Report 2022
Annual Report FY 2022
2023-04-04 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-17 English
Terms of Reference for the Remuneration and Nomination Committee
Remuneration Information
2023-03-15 English
Terms of Reference for the Audit and Compliance Committee
Governance Information
2023-03-15 English
Terms of Reference for the Remuneration and Nomination Committee
Remuneration Information
2023-03-15 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-09 English