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Year archive

Regal Partners Holdings Limited — 2019 filings

All 49 regulatory filings released by Regal Partners Holdings Limited (1575) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2019 (2) PAYMENT OF FINAL DIVIDEND AND (3) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN
Declaration of Voting Results & Voting Rights Announcements
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 OCTOBER 2019
AGM Information
2019-09-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-05 English
(1) GENERAL MANDATES FOR THE REPURCHASE OF SHARES AND THE ISSUE OF SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-05 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-08-30 English
ADOPTION OF RESTRICTED SHARE AWARD SCHEME
Capital/Financing Update
2019-08-29 English
FURTHER DELAY IN DESPATCH OF THE ANNUAL REPORT AND POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Report Publication Announcement
2019-08-28 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2019-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-08-20 English
(1) FINDINGS OF THE INDEPENDENT INVESTIGATION (2) FULFILLMENT OF ALL RESUMPTION CONDITIONS AND (3) RESUMPTION OF TRADING
Audit Report / Information FY 2018
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-07-10 English
(1) PROFIT WARNING (2) CHANGE IN HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (3) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND (4) UPDATE ON PROGRESS OF IND
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Quarterly Announcement and Date of Board Meeting
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-28 English
RESUMPTION GUIDANCE
Regulatory Filings
2019-05-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2019 AND CHANGE OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2019-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-10 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 3 MAY 2019
Regulatory Filings
2019-05-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-05-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 21 MAY 2019
Proxy Solicitation & Information Statement
2019-05-03 English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-03 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information FY 2018
2019-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-08 English
(1) RESIGNATION OF DIRECTOR (2) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-03-29 English
(1) INSIDE INFORMATION (2) DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 AND (3) TRADING SUSPENSION
Regulatory Filings
2019-03-28 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2019-03-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-19 English
VOLUNTARY ANNOUNCEMENT RECOGNITION OF SUBSIDIARIES OF THE COMPANY AS HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2019-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Major Shareholding Notification
2019-03-05 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-04 English