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Year archive

Renco Holdings Group Limited — 2023 filings

All 37 regulatory filings released by Renco Holdings Group Limited (2323) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
COMPLETION OF THE INTERNAL CONTROL REVIEW
Regulatory Filings
2023-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2023-09-26 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF EXECUTIVE COMMITTEE AND MEMBER OF THE INDEPENDENT INVESTIGATION COMMITTEE
Board/Management Information
2023-09-26 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
UPDATED ON THE INTERNAL CONTROL REVIEW
Audit Report / Information FY 2022
2023-09-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Management Reports
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
PROFIT WARNING
Earnings Release H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION ANNOUNCEMENT ON LITIGATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2023-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Regulatory Filings
2023-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
VOLUNTARY ANNOUNCEMENT FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE
Regulatory Filings
2023-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 26 JUNE 2023
AGM Information
2023-04-28 English
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; (III) AMENDMENTS TO THE BYE-LAWS AND ADOPTIO
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-17 English
REDESIGNATION OF DIRECTOR
Board/Management Information
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information FY 2021
2023-01-18 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English