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Year archive

Optima Automobile Group Holdings Limited — 2021 filings

All 43 regulatory filings released by Optima Automobile Group Holdings Limited (8418) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Third Quarterly Report 2021
Interim / Quarterly Report Q3 2021
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
PROFIT ALERT
Capital/Financing Update
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASE OF VEHICLES
Regulatory Filings
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-09-30 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-15 English
(1) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; AND (2) CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2021-08-15 English
Interim Report 2021
Regulatory Filings
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 53% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2021-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
FORM OF PROXY
AGM Information
2021-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-30 English
Annual Report 2020
Annual Report FY 2020
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
PROFIT WARNING
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-02-25 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English