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Year archive

Sundart Holdings Limited — 2018 filings

All 30 regulatory filings released by Sundart Holdings Limited (1568) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND CHANGE OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2018-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
COMPANY INFORMATION SHEET
Governance Information
2018-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOI
AGM Information
2018-04-26 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
UPDATE ON CONNECTED TRANSACTION DEED OF NON-COMPETITION
Regulatory Filings
2018-03-27 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-19 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
CONNECTED TRANSACTION DEED OF NON-COMPETITION
Regulatory Filings
2018-02-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE&#x3b; APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF INTERNAL CONTROL COMMITTEE
Board/Management Information
2018-02-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE&#x3b; APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF INTERNAL CONTROL COMMITTEE
Board/Management Information
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English