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Year archive

SUNEVISION HOLDINGS LTD. — 2019 filings

All 50 regulatory filings released by SUNEVISION HOLDINGS LTD. (1686) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-12-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
List of Directors and their Roles and Functions
Board/Management Information
2019-10-31 English
Appointments of Executive Directors and Independent Non-Executive Director
Board/Management Information
2019-10-31 English
Poll Results of Extraordinary General Meeting held on 30 October 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-30 English
Poll Results of Annual General Meeting held on 30 October 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-30 English
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-10-10 English
Letter to Shareholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions in relation to (1) the proposed acquisition of a prope
Report Publication Announcement
2019-10-10 English
Letter to Noteholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions in relation to (1) the proposed acquisition of a proper
Report Publication Announcement
2019-10-10 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-10-10 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-10-10 English
Discloseable and Connected Transactions in relation to (1) the Proposed Acquisition of a Property Holding Company and (2) the Proposed Disposals of Two Indirect Wholly-owned Properties Holding Subsidi
Proxy Solicitation & Information Statement
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
2018/19 Environmental, Social and Governance Report
Regulatory Filings
2019-09-25 English
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2019-09-25 English
Letter to Shareholder and Change Request Form - Notification of Publication of (i) 2018-2019 Annual Report&#x3b; (ii) Circular in relation to the proposals for general mandates to issue shares and to
Report Publication Announcement
2019-09-25 English
Letter to Noteholder and Change Request Form - Notification of Publication of (i) 2018-2019 Annual Report&#x3b; (ii) Circular in relation to the proposals for general mandates to issue shares and to r
Report Publication Announcement
2019-09-25 English
Form of Proxy for Annual General Meeting
AGM Information
2019-09-25 English
Notice of Annual General Meeting
AGM Information
2019-09-25 English
Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2019-09-25 English
2018/19 Annual Report
Regulatory Filings
2019-09-25 English
Discloseable and Connected Transactions in relation to (1) the Proposed Acquisition of a Property Holding Company and (2) the Proposed Disposals of two Indirect Wholly-owned Properties Holding Subsidi
Capital/Financing Update
2019-09-09 English
Final Results Announcement for the year ended 30 June 2019
Annual Report
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2019-08-23 English
List of Directors and their Roles and Functions
Board/Management Information
2019-08-23 English
Date of Board Meeting
Report Publication Announcement
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
Change of Address of Registrar in respect of the Convertible Notes
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
Grant of Share Options
Capital/Financing Update
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2019-03-14 English
Letter to Shareholder and Change Request Form - Notification of Publication of 2018-2019 Interim Report
Report Publication Announcement
2019-03-14 English
Letter to Noteholder and Change Request Form - Notification of Publication of 2018-2019 Interim Report
Report Publication Announcement
2019-03-14 English
2018/19 Interim Report
Interim / Quarterly Report
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Interim Results Announcement for the six months ended 31 December 2018
Interim / Quarterly Report
2019-02-22 English
Date of Board Meeting
Report Publication Announcement
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-01-23 English
Letter to Shareholder and Change Request Form - Notification of Publication of Circular in relation to the major transaction of successful tender of land
Report Publication Announcement
2019-01-23 English
Letter to Noteholder and Change Request Form - Notification of Publication of Circular in relation to the major transaction of successful tender of land
Report Publication Announcement
2019-01-23 English
Major Transaction - Successful Tender of Land
Proxy Solicitation & Information Statement
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English