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Year archive

Sanbase Corporation Limited — 2020 filings

All 49 regulatory filings released by Sanbase Corporation Limited (8501) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-02 English
Interim Report 2020
Regulatory Filings
2020-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2020-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
First Quarterly Report 2020
Regulatory Filings
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
MUTUAL TERMINATION OF COMPLIANCE ADVISER AGREEMENT
Regulatory Filings
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-30 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 31 JULY 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-06-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF AGM
Proxy Solicitation & Information Statement
2020-06-30 English
Annual Report 2020
Annual Report
2020-06-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND CHANGE IN USE OF PROCEEDS
Annual Report
2020-06-19 English
PROFIT WARNING
Regulatory Filings
2020-06-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
INSIDE INFORMATION - COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN OF THE TARGET
Capital/Financing Update
2020-06-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO THE AWARDS OF BARE SHELL FIT-OUT PROJECTS
Regulatory Filings
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-01 English
FORM F
Regulatory Filings
2020-03-11 English
List of Directors and their Role and Function
Board/Management Information
2020-03-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2020-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
INSIDE INFORMATION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN OF THE TARGET
M&A Activity
2020-02-14 English
FORM F
Regulatory Filings
2020-02-14 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2020-02-14 English
Third Quarterly Report 2019
Interim / Quarterly Report
2020-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-06 English
FORM F
Regulatory Filings
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
List of Directors and their Role and Function
Board/Management Information
2020-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-01-21 English
List of Directors and their Role and Function
Board/Management Information
2020-01-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-01-21 English
List of Directors and their Role and Function
Board/Management Information
2020-01-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2020-01-08 English
FORM F
Regulatory Filings
2020-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English
List of Directors and their Role and Function
Board/Management Information
2020-01-01 English