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Year archive

Sanbase Corporation Limited — 2023 filings

All 44 regulatory filings released by Sanbase Corporation Limited (8501) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND COMPANY SECRETARY
Board/Management Information
2023-12-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Capital/Financing Update
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30
Regulatory Filings
2023-11-16 English
Interim Report 2023
Interim / Quarterly Report
2023-11-13 English
List of Directors and their Role and Function
Board/Management Information
2023-11-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-11-09 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Regulatory Filings
2023-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2023-08-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-18 English
List of Directors and their Role and Function
Board/Management Information
2023-08-18 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023&#x3b; AND (2) RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
First Quarterly Report 2023
Interim / Quarterly Report
2023-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
POSITIVE PROFIT ALERT
Earnings Release
2023-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-29 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 18 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-06-29 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
2023-06-29 English
Annual Report 2023
Annual Report
2023-06-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-25 English
POSITIVE PROFIT ALERT
Earnings Release
2023-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Major Shareholding Notification
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-01 English
Third Quarterly Report 2022
Interim / Quarterly Report
2023-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-07 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-20 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English