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Year archive

Silkwave Inc — 2023 filings

All 39 regulatory filings released by Silkwave Inc (471) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
Documents on Display
Regulatory Filings
2023-12-29 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 18 JANUARY 2024
Regulatory Filings
2023-12-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-29 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-04 English
SUPPLEMENTAL ANNOUNCEMENT - TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; RESIGNATION OF CFO&#x3b; AND APPOINTMENT OF DEPUTY CFO
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Interim Report 2023
Regulatory Filings
2023-09-21 English
UNLISTED PERPETUAL CONVERTIBLE SECURITIES PAYMENT OF FOURTEENTH DISTRIBUTION
Regulatory Filings
2023-09-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-30 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-03 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Regulatory Filings
2023-06-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 JUNE 2023
Regulatory Filings
2023-06-07 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-07 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW M&A&#x3b; AND (4) NOTIC
Regulatory Filings
2023-06-07 English
PROPOSED AMENDMENTS TO THE EXISTING M&A AND PROPOSED ADOPTION OF THE NEW M&A
Regulatory Filings
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-05 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-30 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
UNLISTED PERPETUAL CONVERTIBLE SECURITIES NOTICE OF CANCELLATION OF THIRTEENTH DISTRIBUTION PAYMENT
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-02 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English