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Year archive

Niche-Tech Semiconductor Materials Limited — 2019 filings

All 40 regulatory filings released by Niche-Tech Semiconductor Materials Limited (8490) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Third Quarterly Report 2019
Regulatory Filings
2019-11-13 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON COOPERATION
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Report 2019
Regulatory Filings
2019-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
(REVISED) COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-06-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPOSITION OF THE BOARD COMMITTEES, COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER
Regulatory Filings
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-14 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 TO BE HELD ON THURSDAY, 27 JUNE 2019 AT 3:00 P.M.
Regulatory Filings
2019-05-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-14 English
First Quarterly Report 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Annual Report 2018
Regulatory Filings
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
PROFIT WARNING
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED PURSUANT TO A RESOLUTION PASSED BY THE BOARD ON 8 MAY 2018 AND AMENDED PURSUANT TO A RESOLUTION PASSED BY THE BOARD ON 30 JANUARY 2019
Regulatory Filings
2019-01-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED PURSUANT TO A RESOLUTION PASSED BY THE BOARD ON 8 MAY 2018 AND AMENDED PURSUANT TO A RESOLUTION PASSED BY THE BOARD ON 30 JANUARY 2019
Regulatory Filings
2019-01-30 English
DIVIDEND POLICY ADOPTED PURSUANT TO A RESOLUTION PASSED BY THE BOARD ON 30 JANUARY 2019
Regulatory Filings
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English