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Year archive

Space Group Holdings Limited — 2020 filings

All 34 regulatory filings released by Space Group Holdings Limited (2448) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-11-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BUSINESS PRESENCE IN THE FINANCIAL SERVICES INDUSTRY
Capital/Financing Update
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-29 English
CHANGE OF EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF BOARD COMMITTEE&#x3b; AND APPOINTMENT OF FINANCIAL CONTROLLER AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
Annual Report 2019
Annual Report
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Proxy Form
Proxy Solicitation & Information Statement
2020-01-24 English
(1) PROPOSED CHANGE OF AUDITORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-01-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-01-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITORS
Board/Management Information
2020-01-24 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English