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Year archive

Sanbase Corporation Limited — 2021 filings

All 44 regulatory filings released by Sanbase Corporation Limited (8501) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-30 English
List of Directors and their Role and Function
Board/Management Information
2021-11-30 English
Interim Report 2021
Interim / Quarterly Report
2021-11-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-11-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-08 English
ANNOUNCEMENT - DISCLOSURE UNDER RULES 17.50(2)(s) AND 17.50A(2) OF THE GEM LISTING RULES
Regulatory Filings
2021-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
PROFIT WARNING
Regulatory Filings
2021-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-08-12 English
FORM F
Regulatory Filings
2021-08-09 English
List of Directors and their Role and Function
Board/Management Information
2021-08-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-09 English
PROFIT WARNING
Regulatory Filings
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
FORM F
Regulatory Filings
2021-07-30 English
List of Directors and their Role and Function
Board/Management Information
2021-07-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-30 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 30 JULY 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-06-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF AGM
AGM Information
2021-06-30 English
Annual Report 2021
Annual Report
2021-06-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-25 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2021-06-17 English
ANNOUNCEMENT MADE PURSUANT TO RULES 17.50(2)(s) AND 17.50A(2) OF THE GEM LISTING RULES
Board/Management Information
2021-06-15 English
PROFIT WARNING
Regulatory Filings
2021-06-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-07 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
Major Shareholding Notification
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
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
VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE MOVEMENT
Regulatory Filings
2021-02-10 English
Third Quarterly Report 2020
Regulatory Filings
2021-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Regulatory Filings
2021-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English