Year archive

Phoenitron Holdings Limited — 2016 filings

All 49 regulatory filings released by Phoenitron Holdings Limited (8066) in 2016, sourced directly from the official regulator.

49 Filings

2016 Period

2016 filings (49)

Filing	Released	Lang
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or its adjournment) Proxy Solicitation & Information Statement	2016-12-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-12-21	English
PROPOSED CHANGE OF AUDITORS, PROPOSED SHARE CONSOLIDATION, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-12-21	English
PROPOSED SHARE CONSOLIDATION AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2016-12-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-12-01	English
PROPOSED CHANGE OF AUDITORS Board/Management Information	2016-11-25	English
THIRD QUARTERLY REPORT 2016 Interim / Quarterly Report	2016-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report	2016-11-08	English
UPDATE ON PROFIT WARNING Regulatory Filings	2016-11-06	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2016-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-10-24	English
PROFIT WARNING Regulatory Filings	2016-10-21	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-10-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-09-01	English
INTERIM REPORT 2016 Interim / Quarterly Report	2016-08-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report	2016-08-10	English
PROFIT WARNING Regulatory Filings	2016-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2016-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-07-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2016-06-01	English
FIRST QUARTERLY REPORT 2016 Interim / Quarterly Report	2016-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 Interim / Quarterly Report	2016-05-11	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-11	English
PROFIT WARNING Regulatory Filings	2016-05-06	English
(1) ADVANCE TO AN ENTITY, DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION INVOLVING PAYMENT TO CONNECTED PERSON; AND (2) CONTINUING CONNECTED TRANSACTIONS REGARDING SALE AND PURCHASE OF PE Regulatory Filings	2016-05-04	English
Next Day Disclosure Returns - Others Transaction in Own Shares	2016-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-04-28	English
Next Day Disclosure Returns - Share Buyback Transaction in Own Shares	2016-04-07	English
Next Day Disclosure Returns - Share Buyback Transaction in Own Shares	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2016-04-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or its adjournment) Proxy Solicitation & Information Statement	2016-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-03-31	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-03-31	English
ANNUAL REPORT 2015 Annual Report	2016-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report	2016-03-23	English
POSITIVE PROFIT ALERT Earnings Release	2016-03-20	English
UNAUDITED KEY OPERATIONAL FIGURES FOR FEBRUARY 2016 Regulatory Filings	2016-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-03-01	English
UNAUDITED KEY OPERATIONAL FIGURES FOR JANUARY 2016 Regulatory Filings	2016-02-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-02-01	English
UNAUDITED KEY OPERATIONAL FIGURES FOR DECEMBER 2015 Capital/Financing Update	2016-01-19	English
INSIDE INFORMATION Capital/Financing Update	2016-01-12	English
Terms of reference of the Audit Committee Governance Information	2016-01-06	English
Company Information Sheet Regulatory Filings	2016-01-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR Board/Management Information	2016-01-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-01-04	English

Filings by year

2026 24 filings
2025 58 filings
2024 46 filings
2023 44 filings
2022 38 filings
2021 32 filings
2020 36 filings
2019 44 filings
2018 38 filings
2017 45 filings
2016 49 filings
2015 70 filings
2014 75 filings
2013 59 filings
2012 79 filings
2011 75 filings
2010 90 filings
2009 67 filings
2008 47 filings
2007 56 filings
2006 27 filings
2005 38 filings
2004 31 filings
2003 29 filings
2002 23 filings
2001 3 filings