Skip to main content
Year archive

SHRIRO HOLDINGS LIMITED — 2022 filings

All 39 regulatory filings released by SHRIRO HOLDINGS LIMITED (SHM) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
Change of Company Secretary 1 page 127.9KB
Board/Management Information
2022-12-14 English
Notification regarding unquoted securities - SHM 6 pages 28.7KB
Share Issue/Capital Change
2022-11-29 English
AGM Chairman's Address and CEO Presentation 17 pages 1.8MB
AGM Information
2022-11-17 English
Results of Annual General Meeting 2 pages 200.4KB
Declaration of Voting Results & Voting Rights Announcements
2022-11-17 English
Amended Constitution 52 pages 591.8KB
Governance Information
2022-11-17 English
Resignation & Appointment of Auditor 1 page 125.0KB
Board/Management Information
2022-11-17 English
2022 Annual Report 84 pages 3.9MB
Annual Report FY 2022
2022-10-13 English
Notice of Annual General Meeting/Proxy Form 75 pages 1.1MB
AGM Information
2022-10-13 English
Date of Annual General Meeting 1 page 124.3KB
AGM Information
2022-09-20 English
Preliminary Final Report 67 pages 1.2MB
Annual Report FY 2022
2022-08-28 English
Results Announcement 3 pages 142.7KB
Annual Report FY 2022
2022-08-28 English
Investor Presentation 12 pages 1.3MB
Interim / Quarterly Report FY 2022
2022-08-28 English
Dividend/Distribution - SHM 4 pages 24.9KB
Notice of Dividend Amount
2022-08-28 English
Corporate Governance Statement 9 pages 209.9KB
Governance Information
2022-08-28 English
Appendix 4G - Key to Disclosures 11 pages 219.0KB
Governance Information
2022-08-28 English
Notification regarding unquoted securities - SHM 6 pages 27.5KB
Share Issue/Capital Change
2022-07-25 English
Final Director's Interest Notice - Kim Slater 2 pages 247.1KB
Director's Dealing
2022-05-24 English
Initial Director's Interest Notice - John Murphy 2 pages 175.9KB
Director's Dealing
2022-05-24 English
Board Composition Update 1 page 171.4KB
Board/Management Information
2022-05-22 English
Change in substantial holding 3 pages 615.2KB
Regulatory Filings
2022-05-19 English
Trading Update 1 page 201.1KB
Capital/Financing Update
2022-05-18 English
Notice of Extraordinary General Meeting/Proxy Form 14 pages 766.8KB
Board/Management Information
2022-05-03 English
Board Composition Update and Company Secretary Appointment 1
Board/Management Information
2022-05-03 English
Date of Extraordinary General Meeting 1 page 180.4K
Board/Management Information
2022-04-21 English
Director Appointment/Resignation 2 pages 246.0KB
Board/Management Information
2022-04-18 English
Becoming a substantial holder 2 pages 1.3MB
Regulatory Filings
2022-03-30 English
Shane Booth appointed Company Secretary 1 page 193.
Board/Management Information
2022-03-23 English
Appendix 3Z - Cheryl Hayman 2 pages 253.2KB
Director's Dealing
2022-03-23 English
Cheryl Hayman resigns from the Board 1 page 123.0KB
Board/Management Information
2022-03-22 English
Chairman Transition 1 page 182.9KB
Board/Management Information
2022-03-17 English
Change of Director's Interest Notice - T Hargreaves 3 pages 209.2KB
Director's Dealing
2022-03-17 English
Appendix 3G 18 pages 265.2KB
Capital/Financing Update
2022-03-17 English
Notification regarding unquoted securities - SHM 6 pages 27.9KB
Share Issue/Capital Change
2022-03-16 English
Application for quotation of securities - SHM 6 pages 28.4KB
Share Issue/Capital Change
2022-03-08 English
Change of Director's Interest Notice - K Slater 2 pages 185.9KB
Director's Dealing
2022-03-03 English
Appendix 4D and 2022 Half Year Financial Statements 25 pages 770.8KB
Interim / Quarterly Report H1 2022
2022-02-27 English
2022 Half Year Results Market Release 4 pages 149.4KB
Interim / Quarterly Report H1 2022
2022-02-27 English
2022 Half Year Results Presentation 9 pages 1.3MB
Interim / Quarterly Report H2 2021
2022-02-27 English
Dividend/Distribution - SHM 4 pages 25.0KB
Notice of Dividend Amount
2022-02-27 English