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Year archive

Okura Holdings Limited — 2017 filings

All 30 regulatory filings released by Okura Holdings Limited (1655) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Poll Results of the Annual General Meeting Held on 20 November 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-06 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-10-19 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2017-10-19 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2017-10-19 English
Proposals for General Mandates to Issue Shares and Repurchase Shares&#x3b; Re-election of Directors&#x3b; and Notice of Annual General Meeting
AGM Information
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017
Annual Report FY 2017
2017-09-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF TARGET ASSETS
M&A Activity
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
List of Directors and their Roles and Functions
Board/Management Information
2017-05-12 English
Terms of Reference of Nomination Committee
Governance Information
2017-05-12 English
Terms of Reference of Remuneration Committee
Remuneration Information
2017-05-12 English
Terms of Reference of Audit Committee
Audit Report / Information FY 2017
2017-05-12 English
The Amended and Restated Articles of Association
Governance Information
2017-05-12 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2017-05-12 English
Green Application Form
Share Issue/Capital Change
2017-04-28 English
Yellow Application Form
Capital/Financing Update
2017-04-28 English
White Application Form
Share Issue/Capital Change
2017-04-28 English
SHARE OFFER
Capital/Financing Update
2017-04-28 English
SHARE OFFER
Capital/Financing Update
2017-04-28 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-04-27 English
PHIP (1st submission)
Regulatory Filings
2017-04-27 English
Application Proof (1st submission)
Transaction in Own Shares
2017-02-01 English
Application Proof (1st submission)
Regulatory Filings
2017-02-01 English