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Year archive

Noble Engineering Group Holdings Limited — 2022 filings

All 51 regulatory filings released by Noble Engineering Group Holdings Limited (8445) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
UPDATE ON THE POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
UPDATE ON THE POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION
Regulatory Filings
2022-08-19 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-08 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-08 English
POSITIVE PROFIT ALERT
Earnings Release
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-27 English
REVISED POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-26 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-07-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-25 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-15 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-28 English
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES
AGM Information
2022-06-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-06-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT
AGM Information
2022-06-23 English
Annual Report 2022
Annual Report
2022-06-23 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-17 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-17 English
PROFIT WARNING
Regulatory Filings
2022-06-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-01-31 English
PROFIT WARNING
Regulatory Filings
2022-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English