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Year archive

Shaw Brothers Holdings Limited — 2018 filings

All 28 regulatory filings released by Shaw Brothers Holdings Limited (953) in 2018, sourced directly from the official regulator.

28 Filings
2018 Period
2018 filings (28)
Filing Released Lang
Terms of Reference of Executive Committee
Governance Information
2018-12-06 English
Terms of Reference of Nomination Committee
Governance Information
2018-12-06 English
Terms of Reference of Audit Committee
Governance Information
2018-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-06 English
RESIGNATION OF ALTERNATE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-21 English
Date of Board Meeting
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English