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Year archive

Paliburg Holdings Limited — 2023 filings

All 44 regulatory filings released by Paliburg Holdings Limited (617) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2023
Regulatory Filings
2023-12-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2023
Regulatory Filings
2023-11-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2023
Regulatory Filings
2023-10-04 English
Notification Letter to Non-registered Shareholder - Notification of publication of 2023 Interim Report (with Request Form)
Report Publication Announcement
2023-09-27 English
Notification Letter to Shareholder(s) - Notification of publication of 2023 Interim Report (with Request Form)
Report Publication Announcement
2023-09-27 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-27 English
DOCUMENTS ON DISPLAY (MAJOR TRANSACTIONS IN RESPECT OF THE SHARE SWAP AND MAJOR TRANSACTION IN RESPECT OF THE POSSIBLE SECURITIES TRANSACTIONS)
Regulatory Filings
2023-09-25 English
Notification Letter to Non-registered Shareholder - Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap&#x3b; and (ii
Report Publication Announcement
2023-09-22 English
Notification Letter to Shareholder(s) - Notification of publication of the Circular dated 25th September, 2023 relating to (i) Major Transactions in respect of the Share Swap&#x3b; and (ii) Major Tran
Report Publication Announcement
2023-09-22 English
MAJOR TRANSACTIONS IN RESPECT OF THE SHARE SWAP AND MAJOR TRANSACTION IN RESPECT OF THE POSSIBLE SECURITIES TRANSACTIONS
Proxy Solicitation & Information Statement
2023-09-22 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2023
Regulatory Filings
2023-09-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-09-01 English
CHANGE OF INFORMATION OF DIRECTOR
Board/Management Information
2023-08-29 English
ANNOUNCEMENT OF 2023 INTERIM RESULTS
Interim / Quarterly Report H1 2023
2023-08-25 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2023
Regulatory Filings
2023-08-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-12 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2023
Regulatory Filings
2023-07-06 English
TRADING HALT
Regulatory Filings
2023-06-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-06-30 English
Memorandum of Association and Amended and Restated Bye-laws
Governance Information
2023-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-13 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2023
Regulatory Filings
2023-06-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2023
Regulatory Filings
2023-05-05 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Notification Letter to Non-registered Shareholder - Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form)
Report Publication Announcement
2023-04-27 English
Reply Form (for New Shareholders)
Regulatory Filings
2023-04-27 English
Letter to New Shareholders - Publication of 2022 Annual Report and Circular dated 28th April, 2023&#x3b; and Election of Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2023-04-27 English
Notification Letter to Existing Shareholders - Notification of publication of 2022 Annual Report and Circular dated 28th April, 2023 (with Request Form)
Report Publication Announcement
2023-04-27 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13TH JUNE, 2023
Proxy Solicitation & Information Statement
2023-04-27 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE ORDINARY SHARES, PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-04-27 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2023
Regulatory Filings
2023-04-11 English
ANNOUNCEMENT OF 2022 GROUP FINAL RESULTS
Annual Report FY 2022
2023-03-27 English
UPDATE ON FINANCIAL INFORMATION
Regulatory Filings
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2023
Regulatory Filings
2023-03-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2023
Regulatory Filings
2023-02-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2022
Regulatory Filings
2023-01-06 English