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Year archive

Royal Deluxe Holdings Limited — 2018 filings

All 30 regulatory filings released by Royal Deluxe Holdings Limited (3789) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
2018 Interim Report
Interim / Quarterly Report H1 2019
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-23 English
PROFIT WARNING
Regulatory Filings
2018-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-07-20 English
PROPOSALS FOR RE-APPOINTMENT OF AUDITORS, RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-20 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-25 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
SUPPLEMENTAL ANNOUNCEMENT OF THE PERFORMANCE OF THE NON-COMPETITION UNDERTAKING
Regulatory Filings
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-01-17 English
CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English