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Year archive

OLDFIELDS HOLDINGS LIMITED — 2019 filings

All 13 regulatory filings released by OLDFIELDS HOLDINGS LIMITED (OLH) in 2019, sourced directly from the official regulator.

13 Filings
2019 Period
2019 filings (13)
Filing Released Lang
Placement - further update 1 page 498.4KB
Regulatory Filings
2019-12-18 English
Placement update 1 page 616.0KB
Regulatory Filings
2019-12-16 English
Change of Director's Interest Notice 3 pages 225.3KB
Director's Dealing
2019-12-11 English
2019 AGM Presentation 29 pages 1.4MB
AGM Information
2019-11-26 English
Results of Meeting 2 pages 411.6KB
Regulatory Filings
2019-11-26 English
Notice of Annual General Meeting/Proxy Form 1 page
Regulatory Filings
2019-10-29 English
Notice of Annual General Meeting/Proxy Form 65 pages 20.3MB
Regulatory Filings
2019-10-28 English
Placement and Subscription Agreement 2 pages 818.6KB
Regulatory Filings
2019-10-27 English
Full Year Report and Accounts 57 pages 1.5MB
Annual Report
2019-08-27 English
Appendix 4G Corporate Governance Statement 11 pages 197.0KB
Governance Information
2019-08-27 English
Company Secretary Appointment/Resignation 1 page 17
Board/Management Information
2019-06-05 English
Change in substantial holding 2 pages 146.0KB
Regulatory Filings
2019-04-28 English
Half Year Accounts 26 pages 554.1KB
Interim / Quarterly Report
2019-02-27 English