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Year archive

OOH Holdings Limited — 2019 filings

All 35 regulatory filings released by OOH Holdings Limited (8091) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
(Revised) Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-11-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Company Information Sheet
Regulatory Filings
2019-08-23 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019&#x3b; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
First Quarterly Report 2019/20
Interim / Quarterly Report Q1 2020
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
Company Information Sheet
Regulatory Filings
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROXY FORM
AGM Information
2019-06-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-27 English
Annual Report 2018/19
Annual Report FY 2019
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF A LICENSE AGREEMENT TO MARKET BRANDED FOOD AND BEVERAGE PRODUCTS
Regulatory Filings
2019-05-07 English
PROFIT WARNING
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Third Quarterly Report 2018/19
Interim / Quarterly Report 9M 2019
2019-02-14 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2019
Share Issue/Capital Change
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English