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Year archive

Regal Partners Holdings Limited — 2017 filings

All 36 regulatory filings released by Regal Partners Holdings Limited (1575) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-15 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 RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-07-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-07-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-06-27 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-05-31 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 (2) PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND (3) RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2017-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-04-26 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
(1) GENERAL MANDATES FOR THE REPURCHASE OF SHARES AND THE ISSUE OF SHARES (2) RE-ELECTION OF DIRECTOR (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERA
Proxy Solicitation & Information Statement
2017-04-26 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-26 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS OF THE EXISTING LEASE AGREEMENTS AND THE NEW LEASE AGREEMENTS
Regulatory Filings
2017-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-06 English
STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-11 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2017-01-11 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2017-01-11 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2017-01-10 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2017-01-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-01-10 English