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Year archive

Royal Deluxe Holdings Limited — 2017 filings

All 38 regulatory filings released by Royal Deluxe Holdings Limited (3789) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
2017 Interim Report
Interim / Quarterly Report H1 2018
2017-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-22 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-24 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2017
AGM Information
2017-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 AUGUST 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-07-19 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
COMPLETION OF ACQUISITION OF PROPERTIES
Capital/Financing Update
2017-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES
Capital/Financing Update
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Major Shareholding Notification
2017-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-06 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2017-02-06 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-02-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2017-02-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-02-06 English
SHARE OFFER
Share Issue/Capital Change
2017-02-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-01-26 English
PINK APPLICATION FORM
Capital/Financing Update
2017-01-24 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-01-24 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-01-24 English
SHARE OFFER
Capital/Financing Update
2017-01-24 English
SHARE OFFER
Capital/Financing Update
2017-01-24 English
PHIP (1st submission)
Regulatory Filings
2017-01-23 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-01-23 English