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Year archive

Super Strong Holdings Limited — 2017 filings

All 41 regulatory filings released by Super Strong Holdings Limited (8262) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF FOCUS ACHIEVE LIMITED
Capital/Financing Update
2017-12-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-11-29 English
First Quarterly Report 2017/18
Interim / Quarterly Report
2017-11-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-10-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-30 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RESIGNATION OF FINANCIAL CONTROLLER
Board/Management Information
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Director's Dealing
2017-09-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-09-26 English
Annual Report 2017
Annual Report
2017-09-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017
Annual Report
2017-09-15 English
Date of Board Meeting
Report Publication Announcement
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
List of Directors and their Role and Function
Board/Management Information
2017-06-30 English
Resignation of Executive Director
Board/Management Information
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Third Quarterly Report 2016/17
Interim / Quarterly Report
2017-05-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2017-04-28 English
Profit Warning
Capital/Financing Update
2017-04-27 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-03 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Company Information Sheet
Regulatory Filings
2017-02-24 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Director's Dealing
2017-02-20 English
Interim Report 2016/17
Interim / Quarterly Report
2017-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2017-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English