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Year archive

Palinda Group Holdings Limited — 2018 filings

All 52 regulatory filings released by Palinda Group Holdings Limited (8179) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-20 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-20 English
CANCELLATION OF SHARE OPTIONS AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-12-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-12-12 English
MAJOR TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE AND NOTI
Proxy Solicitation & Information Statement
2018-12-12 English
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-12-11 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2018
Share Issue/Capital Change
2018-12-04 English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-16 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-11-16 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-05 English
CHANGE OF AUDITOR
Audit Report / Information FY 2018
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2018
Regulatory Filings
2018-11-01 English
MAJOR TRANSACTION - THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE
Capital/Financing Update
2018-10-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-10-10 English
MONTHLY RETURN AS AT 30/9/2018
Regulatory Filings
2018-10-02 English
MONTHLY RETURN AS AT 31/8/2018
Share Issue/Capital Change
2018-08-31 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
MONTHLY RETURN AS AT 31/7/2018
Share Issue/Capital Change
2018-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-07-11 English
MONTHLY RETURN AS AT 30/6/2018
Regulatory Filings
2018-06-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
MONTHLY RETURN AS AT 31/5/2018
Regulatory Filings
2018-06-01 English
FRIST QUARTERLY REPORT 2O18
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
MONTHLY RETURN AS AT 30/4/2018
Regulatory Filings
2018-05-03 English
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2018-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-09 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,EXTEND GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL
AGM Information
2018-04-09 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-04-06 English
MONTHLY RETURN AS AT 31/3/2018
Regulatory Filings
2018-04-04 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-28 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-02-28 English
MONTHLY RETURN AS AT 28/2/2018
Share Issue/Capital Change
2018-02-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-02-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-01 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-02-01 English
MONTHLY RETURN AS AT 31/1/2018
Regulatory Filings
2018-02-01 English
Business update and change in use of proceeds from the Rights Issue
Capital/Financing Update
2018-01-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-01-19 English
MONTHLY RETURN AS AT 31/12/2017
Regulatory Filings
2018-01-03 English