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Year archive

Niraku GC Holdings, Inc. — 2016 filings

All 41 regulatory filings released by Niraku GC Holdings, Inc. (1245) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
CURRENCY ELECTION FORM
Notice of Dividend Amount
2016-12-14 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2016-12-14 English
Interim Report 2016
Interim / Quarterly Report
2016-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-06 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Notice of Dividend Amount
2016-11-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-03 English
POSITIVE PROFIT ALERT
Earnings Release
2016-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-07 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-30 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR
Board/Management Information
2016-06-30 English
List of Directors and their Roles and Functions
Board/Management Information
2016-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2016, APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF THE COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 66.7% INTEREST IN NHA TRANG HOLDINGS LIMITED - TERMINATION OF THE AGREEMENT
Capital/Financing Update
2016-06-15 English
CURRENCY ELECTION FORM
Notice of Dividend Amount
2016-06-06 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Regulatory Filings
2016-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Major Shareholding Notification
2016-06-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 66.7% INTEREST IN NHA TRANG HOLDINGS LIMITED - EXTENSION OF LONG STOP DATE
Capital/Financing Update
2016-05-30 English
CASTING YOUR VOTES IN DIFFERENT WAYS
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2016-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-27 English
ANNUAL GENERAL MEETING
AGM Information
2016-05-27 English
Annual Report 2016
Annual Report
2016-05-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016
Notice of Dividend Amount
2016-05-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-05-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 66.7% INTEREST IN NHA TRANG HOLDINGS LIMITED
Capital/Financing Update
2016-05-20 English
DATE OF BOARD MEETING
Regulatory Filings
2016-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-05 English
PROFIT WARNING
Regulatory Filings
2016-04-26 English
2016 ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-04 English
Articles of Incorporation
Governance Information
2016-01-21 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-01-21 English
Audit Committee Rules
Governance Information
2016-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English