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Year archive

Regent Pacific Group Limited — 2016 filings

All 64 regulatory filings released by Regent Pacific Group Limited (575) in 2016, sourced directly from the official regulator.

64 Filings
2016 Period
2016 filings (64)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-02 English
Commercial launch of Fortacin - a breakthrough treatment for premature ejaculation - now available in the UK and, from 2017, in Continental Europe
Regulatory Filings
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-02 English
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 19 August 2016 and effective on 12 October 2016)
Regulatory Filings
2016-10-14 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Regulatory Filings
2016-10-14 English
Effective date for capital reduction and free exchange of share certificates
Regulatory Filings
2016-10-14 English
Result of court hearing on capital reduction
Regulatory Filings
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-03 English
Interim Report for the six months ended 30 June 2016
Regulatory Filings
2016-09-22 English
Updated timetable for capital reduction
Regulatory Filings
2016-09-14 English
List of Directors (1 September 2016)
Regulatory Filings
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-02 English
Resignation of Director
Regulatory Filings
2016-09-01 English
Unaudited interim results for the six months ended 30 June 2016
Regulatory Filings
2016-08-30 English
Poll results at Extraordinary General Meeting
Regulatory Filings
2016-08-19 English
Notice of Board Meeting for unaudited interim results for the six months ended 30 June 2016
Regulatory Filings
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-08-03 English
Positive profit alert
Regulatory Filings
2016-07-21 English
Notice of Extraordinary General Meeting
Regulatory Filings
2016-07-20 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 19 August 2016
Regulatory Filings
2016-07-20 English
Proposed capital reduction
Regulatory Filings
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-04 English
Proposed capital reduction
Regulatory Filings
2016-06-30 English
Discloseable transaction: Disposal of shares in Binary Limited
Regulatory Filings
2016-06-13 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Regulatory Filings
2016-06-10 English
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012) (Consolidated copy - 8 June 2016)
Regulatory Filings
2016-06-08 English
Poll results at Extraordinary General Meeting
Regulatory Filings
2016-06-08 English
Poll results at Annual General Meeting
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-02 English
Update on commercialisation of PSD502: Approval of Type IB variation for reduced dose can
Regulatory Filings
2016-05-19 English
Notice of Extraordinary General Meeting
Regulatory Filings
2016-05-13 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 8 June 2016
Regulatory Filings
2016-05-13 English
Proposed share consolidation and establishment of a new employee share option scheme
Regulatory Filings
2016-05-13 English
Completion of the First Tranche of the subscription of new shares in The Diabetic Boot Company Limited
Regulatory Filings
2016-05-11 English
Proposed share consolidation and establishment of a new employee share option scheme
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-05-03 English
Notice of Annual General Meeting
Regulatory Filings
2016-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on 8 June 2016
Regulatory Filings
2016-04-27 English
(1) Re-election of Directors&#x3b; (2) General mandate to issue new shares&#x3b; (3) General mandate to repurchase the Company's own shares&#x3b; and (4) Annual General Meeting for Year 2016
Regulatory Filings
2016-04-27 English
Annual Report for the year ended 31 December 2015
Regulatory Filings
2016-04-27 English
Connected transaction: Further subscription of new shares in The Diabetic Boot Company Limited
Regulatory Filings
2016-04-20 English
Update on commercialisation of PSD502: Submission of Type IB variation for approval of reduced fill product
Regulatory Filings
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-05 English
Clarification on audited final results for the year ended 31 December 2015
Regulatory Filings
2016-04-01 English
Audited final results for the year ended 31 December 2015
Regulatory Filings
2016-03-30 English
Notice of Board Meeting for audited final results for the year ended 31 December 2015
Regulatory Filings
2016-03-16 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Regulatory Filings
2016-03-09 English
Recommended acquisition of Plethora Solutions Holdings plc ("Plethora") by Regent Pacific Group Limited ("Regent Pacific") (effected by means of a scheme of arrangement under Part
Regulatory Filings
2016-03-09 English
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012) (Consolidated copy - 2 March 2016)
Regulatory Filings
2016-03-02 English
Poll results at Extraordinary General Meeting and results of Plethora meetings
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
Regent Pacific Group Limited ("Regent Pacific") - Recommended acquisition of Plethora Solutions Holdings plc ("Plethora"): Letter of intent received from Capital for Enterprise Fun
Regulatory Filings
2016-02-24 English
Discloseable transaction: Disposal of shares in Endeavour Mining Corporation
Regulatory Filings
2016-02-17 English
Notice of Extraordinary General Meeting
Regulatory Filings
2016-02-04 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 2 March 2016
Regulatory Filings
2016-02-04 English
Very substantial and connected acquisition: Conditional all share takeover offer for Plethora Solutions Holdings plc (to be effected by way of a scheme of arrangement under Part 26 of the Companies Ac
Regulatory Filings
2016-02-04 English
Recommended offer for Plethora Solutions Holdings plc ("Plethora") by Regent Pacific Group Limited (the "Company") (to be effected by way of a scheme of arrangement under Part 26 o
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-01 English
Trading update
Regulatory Filings
2016-01-26 English
Recommended offer for Plethora Solutions Holdings plc ("Plethora") by Regent Pacific Group Limited ("Regent Pacific") (to be effected by means of a Scheme of Arrangement under Part
Regulatory Filings
2016-01-25 English
Regent Pacific Group Limited - Recommended offer for Plethora Solutions Holdings plc: Updated opening position disclosure
Regulatory Filings
2016-01-20 English
Concert party - correction
Regulatory Filings
2016-01-15 English
Recommended offer for Plethora Solutions Holdings plc ("Plethora") by Regent Pacific Group Limited ("Regent Pacific") (to be effected by means of a Scheme of Arrangement under Part
Regulatory Filings
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-04 English