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Year archive

Snack Empire Holdings Limited — 2021 filings

All 68 regulatory filings released by Snack Empire Holdings Limited (1843) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
INTERIM REPORT 2022
Regulatory Filings
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Major Shareholding Notification
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
List of Directors and their Role and Function
Board/Management Information
2021-09-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-30 English
Interim Report 2021
Regulatory Filings
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 English
PROFIT WARNING
Regulatory Filings
2021-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
DISCLOSEABLE TRANSACTION: LAND RESUMPTION
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-07-29 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RE-APPOINTMENT OF AUDITORS&#x3
AGM Information
2021-07-29 English
ANNUAL REPORT 2021
Annual Report
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
List of Directors and their Role and Function
Board/Management Information
2021-06-23 English
CHANGE OF CHAIRMAN OF THE BOARD, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-18 English
PROFIT WARNING
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-01 English
Form of proxy for use at the annual general meeting to be held at 10:30 a.m. on Wednesday, 30 June 2021 (or any adjournment thereof)
AGM Information
2021-05-31 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF AUDITOR
AGM Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2021-05-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-05-26 English
CHANGE OF AUDITOR
Regulatory Filings
2021-05-17 English
2020 Annual Report
Regulatory Filings
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-30 English
PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING AND DELAY IN DESPATCH OF ANNUAL REPORT
Report Publication Announcement
2021-04-30 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-04-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
(1) UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020&#x3b; (2) DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS AND (3) SUSPENSION OF TRADING
Annual Report
2021-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-04-01 English
PROFIT WARNING
Earnings Release
2021-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-02 English
List of Directors and their Role and Function
Board/Management Information
2021-01-15 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-01-15 English
List of Directors and their Role and Function
Board/Management Information
2021-01-11 English
CHANGE OF EXECUTIVE DIRECTORS,INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English