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Year archive

Shield Corporation Limited — 2020 filings

All 31 regulatory filings released by Shield Corporation Limited (SCL) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
CORPORATE BRIEFING SESSION
Regulatory Filings
2020-11-17 English
Transmission of Quarterly Report for the Period Ended September 30, 2020
Regulatory Filings
2020-10-29 English
Certified Copy of Resolutions Passed at the Annual General Meeting
Regulatory Filings
2020-10-29 English
Financial Results for the Quarter Ended September 30, 2020
Regulatory Filings
2020-10-27 English
Board Meeting
Regulatory Filings
2020-10-20 English
Transmission of Annual Report for the Year Ended June 30, 2020
Regulatory Filings
2020-10-06 English
Notice of Annual General Meeting
Regulatory Filings
2020-10-05 English
Financial Results for the Year Ended June 30, 2020
Regulatory Filings
2020-09-22 English
BOARD MEETING
Regulatory Filings
2020-09-15 English
Reappointment Of Chairman of the Board and Chief Executive
Regulatory Filings
2020-07-27 English
CERTIFIED COPY OF RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-23 English
Approval of Date and Time for Holding the Annual General Meeting for the Year Ended June 30, 2020REVOKED
Regulatory Filings
2020-07-22 English
Board Meeting Other Than Financial Results
Regulatory Filings
2020-07-20 English
ELECTION OF DIRECTORS
Regulatory Filings
2020-07-20 English
NOTICE OF ELECTION OF DIRECTORS UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
Regulatory Filings
2020-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-25 English
DISCLOSURE OF MATERIAL INFORMATION
Regulatory Filings
2020-06-24 English
Appointment of Company Secretary
Regulatory Filings
2020-06-16 English
Appointment of Chief Financial Officer
Regulatory Filings
2020-06-16 English
BOARD MEETING OTHER THAN FINANCIAL RESULTS
Regulatory Filings
2020-06-15 English
Board Meeting Other Than Financial Results
Regulatory Filings
2020-06-08 English
RESIGNATION OF COMPANY SECRETARY
Regulatory Filings
2020-05-28 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2020-05-15 English
Transmission of Quarterly Report for the Period Ended March 31, 2020
Regulatory Filings
2020-04-30 English
DISCLOSURE OF MATERIAL INFORMATION
Regulatory Filings
2020-04-22 English
Financial Results for the Quarter Ended March 31, 2020
Regulatory Filings
2020-04-16 English
POSTPONEMENT OF EXTRA ORDINARY GENERAL MEETING FOR ELECTION OF DIRECTORS
Regulatory Filings
2020-04-03 English
DISCLOSURE OF MATERIAL INFORMATION
Regulatory Filings
2020-03-30 English
Transmission of Quarterly Report for the Period Ended December 31, 2019
Regulatory Filings
2020-02-28 English
Financial Results for the Quarter Ended December 31, 2019
Regulatory Filings
2020-02-27 English
Board Meeting
Regulatory Filings
2020-02-20 English