Skip to main content
Year archive

Space Group Holdings Limited — 2023 filings

All 48 regulatory filings released by Space Group Holdings Limited (2448) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING
Regulatory Filings
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
ADJOURNMENT OF WINDING-UP PETITION HEARING
Legal Proceedings Report
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-25 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-25 English
UPDATE ON WINDING-UP PETITION GRANT OF VALIDATION ORDER
Legal Proceedings Report
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-29 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-29 English
INSIDE INFORMATION SUPPLEMENTAL INFORMATION ON THE WINDING UP PETITION
Legal Proceedings Report
2023-09-20 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Next Day Disclosure Return
Capital/Financing Update
2023-08-08 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-21 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-09 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2023
AGM Information
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-05-03 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2023-05-03 English
TRADING HALT
Regulatory Filings
2023-05-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-27 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND A
AGM Information
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT TERM SHEET IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English