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Year archive

SYNLAIT MILK LIMITED — 2018 filings

All 40 regulatory filings released by SYNLAIT MILK LIMITED (SM1) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Appendix 3B 12 pages 4.6MB
Regulatory Filings
2018-12-16 English
Cancellation Notice 1 page 121.2KB
Share Issue/Capital Change
2018-12-16 English
Notification of Issue of Securities 2 pages 94.1KB
Share Issue/Capital Change
2018-12-16 English
Annual Meeting of Shareholders audio available 1 pa
AGM Information
2018-11-29 English
Synlait Milk Annual Shareholder Meeting presentation 50 pages 4.8MB
Regulatory Filings
2018-11-27 English
Impressive result applauded by Shareholders 3 pages 97.9KB
Declaration of Voting Results & Voting Rights Announcements
2018-11-27 English
SM1 Announcement - Update on Grass Fed infant formula 2 pages 68.6KB
Regulatory Filings
2018-11-21 English
Notice of General Meeting 9 pages 737.3KB
AGM Information
2018-10-29 English
Synlait Directors' Fees Report 11 pages 537.5KB
Remuneration Information
2018-10-29 English
Synlait October Conference Presentation 18 pages 13.1MB
Investor Presentation
2018-10-24 English
Ongoing Disclosure Notice 3 pages 1.2MB
Regulatory Filings
2018-10-08 English
Notice of Annual General Meeting 1 page 36.0KB
AGM Information
2018-10-01 English
Updated Synlait FY18 Annual Results Report 124 pages 8.0MB
Regulatory Filings
2018-09-19 English
Synlait nearly doubles profit in tenth year of operations 6 pages 66.0KB
Earnings Release
2018-09-18 English
Synlait Milk Limited FY18 Annual Results Report 124 pages 7.2MB
Regulatory Filings
2018-09-18 English
Synlait Milk Limited FY18 Annual Results Presentation 31 pages 13.9MB
Investor Presentation
2018-09-18 English
Site update - Synlait Dunsandel 1 page 35.5KB
Regulatory Filings
2018-09-11 English
Construction continues at Synlait Pokeno & Synlait Dunsandel 1
Capital/Financing Update
2018-08-20 English
SPH Notice - Mitsui & Co., Ltd (Mitsui Co) 2 pages 22.5KB
Major Shareholding Notification
2018-08-09 English
Notice of date for Synlait's FY18 Annual Results 1
Report Publication Announcement
2018-08-06 English
SPH Notice - Mitsui & Co., Ltd (Mitsui Co) 8 pages 1.9MB
Regulatory Filings
2018-08-02 English
Update on construction at Synlait Pokeno Dunsandel 1
Regulatory Filings
2018-07-31 English
Synlait commits to a Sustainable Future with Bold Targets 5 pages 1.0MB
Regulatory Filings
2018-06-27 English
Leon Clement announced as Synlait Milk's new CEO 3 pages 138.5KB
Board/Management Information
2018-06-25 English
Synlait confirms commissioning date of new Pokeno site 2 pages 42.9KB
Regulatory Filings
2018-06-19 English
Synlait increases 2017 / 2018 forecast milk price 1
Capital/Financing Update
2018-05-31 English
Synlait supports scope of DIRA review 1 page 36.8KB
Regulatory Filings
2018-05-08 English
Synlait to double lactoferrin capacity, new supply agreement 2 pages 398.0KB
Regulatory Filings
2018-04-04 English
SM1 Announcement - Synlait announces record half year profit 2 pages 45.2KB
Interim / Quarterly Report
2018-03-20 English
Synlait Milk Limited FY18 Interim Results Report 40 pages 4.8MB
Interim / Quarterly Report
2018-03-20 English
Synlait Milk Limited FY18 Interim Results Presentation 29 pages 8.4MB
Interim / Quarterly Report
2018-03-20 English
NZX Appendix 1 - FY18 Interim Results 4 pages 1.4MB
Regulatory Filings
2018-03-20 English
Synlait opens R and D Centre in Palmerston North 2 pages 67.3KB
Regulatory Filings
2018-03-01 English
Deborah Marris joins Synlait leadership team 2 pages 280.2KB
Regulatory Filings
2018-02-28 English
Synlait acquires Pokeno site for infant formula growth 2 pages 43.1KB
Capital/Financing Update
2018-02-26 English
Synlait renews infant formula arrangements with Bright Dairy 2 pages 293.4KB
Regulatory Filings
2018-02-13 English
Waiver of NZX Listing Rule 9.2.1 6 pages 365.5KB
Regulatory Filings
2018-02-13 English
Notice of date for Synlait's FY18 Interim Results 1
Report Publication Announcement
2018-02-06 English
Synlaits 2017 / 2018 forecast milk price remains steady 1
Capital/Financing Update
2018-01-28 English
Dr Suzan Horst joins Synlait leadership team 3 pages 506.3KB
Regulatory Filings
2018-01-24 English