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Year archive

Symphony Holdings Limited — 2023 filings

All 39 regulatory filings released by Symphony Holdings Limited (1223) in 2023, sourced directly from the official regulator.

39 Filings
2023 Period
2023 filings (39)
Filing Released Lang
CONNECTED TRANSACTION ACQUISITION OF 25% INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-27 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2023-09-27 English
Interim Report 2023
Interim / Quarterly Report
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
PROFIT WARNING
Regulatory Filings
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2023-06-23 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
SHARE OPTION SCHEME
Regulatory Filings
2023-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-27 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2023-04-27 English
Form of Proxy for Annual General Meeting to be held on Friday, 23 June 2023 (or any adjournment thereof)
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, PROPOSED A
Proxy Solicitation & Information Statement
2023-04-27 English
2022 ANNUAL REPORT
Annual Report
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY
Regulatory Filings
2023-03-31 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-21 English
PROFIT WARNING
Regulatory Filings
2023-03-17 English
Reply Form
Regulatory Filings
2023-03-14 English
Letter to Shareholders - Elections of Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2023-03-14 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-14 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English