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Year archive

SingAsia Holdings Limited — 2016 filings

All 30 regulatory filings released by SingAsia Holdings Limited (8293) in 2016, sourced directly from the official regulator.

30 Filings
2016 Period
2016 filings (30)
Filing Released Lang
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report Q1 2017
2016-12-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2016
Interim / Quarterly Report Q1 2017
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-10-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-10-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GEN
Proxy Solicitation & Information Statement
2016-10-31 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-10-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2016
Earnings Release FY 2016
2016-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-07-14 English
List of Directors and their Role and Function
Board/Management Information
2016-07-14 English
Nomination Committee Terms of Reference
Governance Information
2016-07-14 English
Remuneration Committee Terms of Reference
Remuneration Information
2016-07-14 English
Audit Committee Terms of Reference
Governance Information
2016-07-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-07-14 English
SHARE OFFER
Share Issue/Capital Change
2016-07-14 English
Yellow Application Form
Share Issue/Capital Change
2016-07-05 English
White Application Form
Share Issue/Capital Change
2016-07-05 English
Share Offer
Capital/Financing Update
2016-07-05 English
SHARE OFFER
Share Issue/Capital Change
2016-07-05 English
PHIP (1st submission)
Regulatory Filings
2016-06-30 English
PHIP (1st submission)
Regulatory Filings
2016-06-30 English
Application Proof (1st submission)
Regulatory Filings
2016-01-18 English
Application Proof (1st submission)
Audit Report / Information FY 2016
2016-01-18 English