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Year archive

Stella International Holdings Limited — 2017 filings

All 38 regulatory filings released by Stella International Holdings Limited (1836) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
Regulatory Filings
2017-11-02 English
BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2017
Interim / Quarterly Report Q3 2017
2017-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2017-08-29 English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2017-08-29 English
Interim Results for the Six Months ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
Supplemental Announcement - Continuing Connected Transactions - Master Manufacturing Agreement and Exclusive Distribution Agreement
Regulatory Filings
2017-07-28 English
(1) Completion of Sale and Purchase of Stella Option Shares and (2) Continuing Connected Transactions - Master Manufacturing Agreement and Exclusive Distribution Agreement
Capital/Financing Update
2017-07-19 English
Notice of Board Meeting
Regulatory Filings
2017-07-13 English
Connected Transaction - Supplemental Agreement to the Investment Agreement - Exercise of Stella Call Option
Regulatory Filings
2017-07-13 English
Business Update of the Group for the Second Quarter of 2017
Interim / Quarterly Report Q2 2017
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Poll Results of Annual General Meeting held on 19 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
Regulatory Filings
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Business Update of the Group for the First Quarter of 2017
Interim / Quarterly Report Q1 2017
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Annual Report 2016
Annual Report FY 2016
2017-03-30 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2017-03-30 English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2017-03-30 English
Form of Proxy for Annual General Meeting
AGM Information
2017-03-30 English
General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Adoption of New Share Option Scheme and Notice of Annual General Meeting
AGM Information
2017-03-30 English
Notice of Annual General Meeting
AGM Information
2017-03-30 English
Grant of Share Options
Share Issue/Capital Change
2017-03-17 English
Adoption of Share Award Plan
Capital/Financing Update
2017-03-16 English
Annual Results for the year ended 31 December 2016
Annual Report FY 2016
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-01 English
List of Directors and their Role and Function
Board/Management Information
2017-02-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-02-01 English
Notice of Board Meeting
Board/Management Information
2017-01-13 English
Business Update of the Group for the Fourth Quarter of 2016
Regulatory Filings
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-05 English