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Year archive

Royal Deluxe Holdings Limited — 2021 filings

All 27 regulatory filings released by Royal Deluxe Holdings Limited (3789) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
2021 Interim Report
Interim / Quarterly Report H1 2022
2021-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
VOLUNTARY ANNOUNCEMENT
Earnings Release H1 2022
2021-11-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-26 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2021-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING INTERESTS IN THE COMPANY BY CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2021-09-27 English
INSIDE INFORMATION UPDATE ON ARBITRATION INVOLVING A SUBSIDIARY
Legal Proceedings Report
2021-09-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 SEPTEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-20 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
2021-07-20 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English