Year archive

Plover Bay Technologies Limited — 2017 filings

All 39 regulatory filings released by Plover Bay Technologies Limited (1523) in 2017, sourced directly from the official regulator.

39 Filings

2017 Period

2017 filings (39)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-11-30	English
APPOINTMENT OF AUDITOR Board/Management Information	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-01	English
Next Day Disclosure Return Share Issue/Capital Change	2017-10-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-10-11	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-10-10	English
RESIGNATION OF AUDITORS Audit Report / Information FY 2017	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
(1) RESIGNATION OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIEF FIN Board/Management Information	2017-09-27	English
Form of proxy for the extraordinary general meeting to be held on 17 October 2017 Proxy Solicitation & Information Statement	2017-09-26	English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-26	English
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-04	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-08	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-04	English
Next Day Disclosure Return Transaction in Own Shares	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2017-07-19	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-28	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
Form of proxy for the annual general meeting to be held on 28 April 2017 AGM Information	2017-03-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-23	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-23	English
Annual Report 2016 Annual Report FY 2016	2017-03-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Capital/Financing Update	2017-03-06	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-16	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
(Amended) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-04	English

Filings by year

2026 17 filings
2025 28 filings
2024 35 filings
2023 26 filings
2022 37 filings
2021 37 filings
2020 32 filings
2019 33 filings
2018 36 filings
2017 39 filings
2016 30 filings