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Year archive

Okura Holdings Limited — 2018 filings

All 30 regulatory filings released by Okura Holdings Limited (1655) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-20 English
VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING
Capital/Financing Update
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-02 English
Form of Proxy for use at the Annual General Meeting
AGM Information
2018-10-19 English
NOTICE OF 2018 AGM
AGM Information
2018-10-19 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
2018-10-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-19 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-10-19 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
DISCLOSABLE TRANSACTION - SUBSCRIPTION OF BONDS
Capital/Financing Update
2018-07-26 English
ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2018-03-28 English
INTERIM REPORT 2017/2018
Interim / Quarterly Report H1 2018
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report H1 2018
2018-02-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
VOLUNTARY ANNOUNCEMENT - INTERNAL RESTRUCTURING
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English