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Year archive

Speedy Global Holdings Limited — 2013 filings

All 34 regulatory filings released by Speedy Global Holdings Limited (540) in 2013, sourced directly from the official regulator.

34 Filings
2013 Period
2013 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
Share Issue/Capital Change
2013-12-05 English
FRAMEWORK INVESTMENT AGREEMENT
Capital/Financing Update
2013-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
Share Issue/Capital Change
2013-11-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BRIGHT MASTER INTERNATIONAL HOLDINGS CO., LIMITED
M&A Activity
2013-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
Share Issue/Capital Change
2013-10-02 English
2013 INTERIM REPORT
Interim / Quarterly Report H1 2013
2013-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
Regulatory Filings
2013-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-27 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2013-08-27 English
Notice of Board Meeting
Regulatory Filings
2013-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
Share Issue/Capital Change
2013-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
Share Issue/Capital Change
2013-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 JUNE 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
Regulatory Filings
2013-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
Share Issue/Capital Change
2013-05-03 English
PROXY FORM
AGM Information
2013-04-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-24 English
2012 ANNUAL REPORT
Annual Report FY 2012
2013-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
Regulatory Filings
2013-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-03-13 English
Monthly Return of Equity Issuer on Movements in Secuities Month Ended 28 February 2013
Share Issue/Capital Change
2013-03-04 English
STABILISING ACTIONS AND END OF STABILISATION PERIOD LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2013-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
Regulatory Filings
2013-02-04 English
Web Proof Information Pack (Reposted. Originally posted on 28/12/2012&#x3b; Prospectus posted on 31/12/2012)
Capital/Financing Update
2013-01-15 English
Web Proof Information Pack (Reposted. Originally posted on 28/12/2012&#x3b; Prospectus posted on 31/12/2012)
Report Publication Announcement
2013-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-01-15 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2013-01-15 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2013-01-15 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2013-01-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2013-01-14 English
GLOBAL OFFERING
Share Issue/Capital Change
2013-01-14 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2013-01-10 English