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Year archive

SHRIRO HOLDINGS LIMITED — 2021 filings

All 47 regulatory filings released by SHRIRO HOLDINGS LIMITED (SHM) in 2021, sourced directly from the official regulator.

47 Filings
2021 Period
2021 filings (47)
Filing Released Lang
Notification regarding unquoted securities - SHM 7 pages 29.8KB
Share Issue/Capital Change
2021-12-22 English
Change of Director's Interest Notice - T Hargreaves 3 pages 206.4KB
Director's Dealing
2021-12-22 English
Revised Securities Dealing Policy 9 pages 325.6KB
Director's Dealing
2021-12-21 English
AGM Chairman's Address and CEO Presentation 32 pages 2.5MB
AGM Information
2021-12-14 English
Results of Annual General Meeting 1 page 62.4KB
Declaration of Voting Results & Voting Rights Announcements
2021-12-14 English
Notice of General Meeting/Proxy Form 22 pages 2.8MB
AGM Information
2021-11-11 English
JobKeeper Payments Notification 2 pages 277.4KB
Regulatory Filings
2021-11-11 English
Final Director's Interest Notice - S Heath 3 pages 358.0KB
Director's Dealing
2021-11-01 English
Annual Report to shareholders 78 pages 6.7MB
Regulatory Filings
2021-10-28 English
Corporate Governance Statement 9 pages 121.0KB
Governance Information
2021-10-28 English
Appendix 4G - Key to Disclosures 9 pages 167.0KB
Regulatory Filings
2021-10-28 English
Cornelia Meyer to succeed Stephen Heath as Shriro Chair 1
Board/Management Information
2021-10-10 English
Details of AGM 1 page 155.5KB
AGM Information
2021-10-06 English
Initial Director's Interest Notice - K Slater 2 pages 154.4KB
Director's Dealing
2021-09-30 English
Shriro appoints Kim Slater as Independent Director 1
Board/Management Information
2021-09-29 English
Shriro appoints Cornelia Meyer as independent director 1
Board/Management Information
2021-09-12 English
Initial Director's Interest Notice - C Meyer 2 pages 136.1KB
Director's Dealing
2021-09-12 English
Preliminary Final Report 37 pages 688.5KB
Interim / Quarterly Report
2021-08-30 English
Results Announcement 3 pages 158.3KB
Interim / Quarterly Report
2021-08-30 English
Investor Presentation 12 pages 8.4MB
Investor Presentation
2021-08-30 English
Dividend/Distribution - SHM 4 pages 25.0KB
Notice of Dividend Amount
2021-08-30 English
Cyber Security Incident Update 1 page 186.4KB
Regulatory Filings
2021-08-23 English
Transfer of BLANCO distribution in Australia & NZ 1
Capital/Financing Update
2021-08-08 English
Cyber Security Incident 1 page 153.2KB
Regulatory Filings
2021-07-15 English
Stephen Heath to retire as Shriro Chair 1 page 169.
Board/Management Information
2021-07-11 English
Change in substantial holding 9 pages 3.1MB
Major Shareholding Notification
2021-07-01 English
Change in substantial holding 4 pages 1.3MB
Major Shareholding Notification
2021-06-29 English
AGM Chairman's Address and CEO's Presentation 31 pages 4.3MB
AGM Information
2021-05-23 English
Results of Meeting 1 page 60.9KB
Declaration of Voting Results & Voting Rights Announcements
2021-05-23 English
Notice of Annual General Meeting/Proxy Form 10 pages 2.7MB
AGM Information
2021-04-22 English
Annual Report 80 pages 6.2MB
Regulatory Filings
2021-04-22 English
Corporate Governance Statement & Appendix 4G 22 pages 378.7KB
Governance Information
2021-04-22 English
Details of Company Address 1 page 103.6KB
Regulatory Filings
2021-04-15 English
Ceasing to be a substantial holder 2 pages 965.5KB
Major Shareholding Notification
2021-04-11 English
Directors Interest Notices 9 pages 487.3KB
Director's Dealing
2021-03-30 English
Becoming a substantial holder 3 pages 129.5KB
Major Shareholding Notification
2021-03-17 English
Change in substantial holding 5 pages 314.2KB
Major Shareholding Notification
2021-03-17 English
Full Year Statutory Accounts - with Appendix 4E 65 pages 448.3KB
Annual Report
2021-02-25 English
Investor Presentation 20 pages 7.8MB
Regulatory Filings
2021-02-25 English
Full Year Results 2020 4 pages 106.5KB
Annual Report
2021-02-25 English
Dividend/Distribution - SHM 4 pages 25.1KB
Notice of Dividend Amount
2021-02-25 English
Final Director's Interest Notice - V Fung 2 pages 160.1KB
Director's Dealing
2021-02-16 English
Ceasing to be a substantial holder 3 pages 384.1KB
Major Shareholding Notification
2021-02-14 English
Resignation of Non-Executive Director Vasco Fung 1
Board/Management Information
2021-02-10 English
Trading Update 1 page 149.0KB
Capital/Financing Update
2021-01-27 English
Company Secretary Appointment/Resignation 1 page 15
Board/Management Information
2021-01-26 English
Form 603 Notice of Initial Substantial Holder 2 pages 1.4MB
Major Shareholding Notification
2021-01-06 English