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Year archive

OLDFIELDS HOLDINGS LIMITED — 2013 filings

All 17 regulatory filings released by OLDFIELDS HOLDINGS LIMITED (OLH) in 2013, sourced directly from the official regulator.

17 Filings
2013 Period
2013 filings (17)
Filing Released Lang
Change of Director's Interest Notice 2 pages 221.1KB
Director's Dealing
2013-12-26 English
Results of Meeting 2 pages 69.4KB
Declaration of Voting Results & Voting Rights Announcements
2013-11-25 English
Chairman's Address to Shareholders 5 pages 73.6KB
AGM Information
2013-11-24 English
Notice of Annual General Meeting/Proxy Form 16 pages 249.3KB
AGM Information
2013-10-17 English
Director Appointment/Resignation 2 pages 243.1KB
Board/Management Information
2013-10-17 English
Initial Director's Interest Notice 2 pages 85.8KB
Director's Dealing
2013-10-14 English
Resignation and Appointment of CEO and Trading Update 1
Board/Management Information
2013-10-02 English
Preliminary Final Report & Annual Report to shareholders 59 pages 3.2MB
Annual Report FY 2013
2013-08-29 English
Initial Director's Interest Notice 2 pages 68.6KB
Director's Dealing
2013-05-22 English
Final Director's Interest Notice 2 pages 63.4KB
Director's Dealing
2013-05-22 English
Director Appointment/Resignation 1 page 109.1KB
Board/Management Information
2013-04-30 English
Letter to Shareholders 1 page 321.4KB
Earnings Release 9M 2013
2013-04-22 English
Letter to Shareholders - trading policy 5 pages 117.3KB
Governance Information
2013-04-02 English
Half Yearly Report and Accounts 18 pages 774.8KB
Interim / Quarterly Report H1 2013
2013-02-18 English
Final Rights Issue Update 1 page 212.8KB
Capital/Financing Update
2013-01-14 English
Appendix 3B 8 pages 301.3KB
Share Issue/Capital Change
2013-01-07 English
Ceasing to be a substantial holder 1 page 63.8KB
Regulatory Filings
2013-01-02 English