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Year archive

Royal Deluxe Holdings Limited — 2019 filings

All 32 regulatory filings released by Royal Deluxe Holdings Limited (3789) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
2019 Interim Report
Interim / Quarterly Report H1 2020
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-19 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
2019-07-19 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
INSIDE INFORMATION - ARBITRATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2019-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-16 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2019 (OR AT ANY ADJOURNMNET THEREOF)
Proxy Solicitation & Information Statement
2019-05-16 English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF THE GTS FRAMEWORK AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-05-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2019-05-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Major Shareholding Notification
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English