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Year archive

SingAsia Holdings Limited — 2019 filings

All 63 regulatory filings released by SingAsia Holdings Limited (8293) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-23 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2019-12-16 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 OCTOBER 2019
Interim / Quarterly Report Q1 2020
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Major Shareholding Notification
2019-12-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-20 English
INSIDE INFORMATION UPDATES ON WINDING UP PETITIONS
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-31 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 GENERAL
Proxy Solicitation & Information Statement
2019-10-31 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-10-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2019
Annual Report FY 2019
2019-10-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-25 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-25 English
INSIDE INFORMATION UPDATES ON WINDING UP PETITIONS
Legal Proceedings Report
2019-10-23 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2019-10-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-18 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-14 English
APPOINTMENT OF AUDITOR
Board/Management Information
2019-10-09 English
RESIGNATION OF AUDITOR
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-25 English
INSIDE INFORMATION UPDATES ON WINDING UP PETITIONS
Regulatory Filings
2019-09-24 English
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING
Capital/Financing Update
2019-09-24 English
TRADING HALT
Capital/Financing Update
2019-09-24 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-09-24 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-13 English
REMOVAL OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-13 English
INSIDE INFORMATION UPDATES ON WINDING UP PETITIONS
Legal Proceedings Report
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2019-08-29 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Regulatory Filings
2019-08-20 English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-20 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2019-08-15 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Major Shareholding Notification
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-25 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-06-18 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 APRIL 2019
Interim / Quarterly Report 9M 2019
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-31 English
CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Regulatory Filings
2019-03-29 English
VOLUNTARY ANNOUNCEMENT: CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-03-27 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-03-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 JANUARY 2019
Interim / Quarterly Report H1 2019
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE BUSINESS OPERATIONS
Regulatory Filings
2019-02-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Major Shareholding Notification
2019-02-01 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2019-01-16 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-10 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English