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Year archive

SYNLAIT MILK LIMITED — 2021 filings

All 43 regulatory filings released by SYNLAIT MILK LIMITED (SM1) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Partnership to enhance soil health test regen ag practices 2 pages 622.0KB
Regulatory Filings
2021-12-05 English
Sustainability Report Released 1 page 57.7KB
Environmental & Social Information
2021-11-30 English
Synlait Sustainability Report 2021 45 pages 2.7MB
Environmental & Social Information
2021-11-30 English
Synlait Announcement - AGM 2021 1 page 54.5KB
AGM Information
2021-11-30 English
Synlait AGM Presentation - 30 November 2021 35 pages 3.5MB
AGM Information
2021-11-30 English
Results of Meeting 1 page 63.9KB
Declaration of Voting Results & Voting Rights Announcements
2021-11-30 English
Synlait appoints Min Chen (Joyce) as Director 1 pag
Board/Management Information
2021-11-21 English
PSR Lapse Notice November 2021 1 page 76.8KB
Regulatory Filings
2021-11-15 English
Announcement - Synlait Annual Meeting 2021 1 page 5
AGM Information
2021-10-27 English
Synlait Notice of Meeting 5 pages 276.8KB
AGM Information
2021-10-27 English
Synlait Proxy Form 2 pages 69.9KB
Proxy Solicitation & Information Statement
2021-10-27 English
Synlait Virtual Meeting Guide 1 page 290.2KB
AGM Information
2021-10-27 English
PSR Lapse Notice October 2021 1 page 82.7KB
Share Issue/Capital Change
2021-10-19 English
Synlait launches own-branded consumer foods product 1
Regulatory Filings
2021-10-04 English
Synlait Swappa Bottle Q and A 2 pages 89.2KB
Regulatory Filings
2021-10-04 English
Synlait Publishes FY21 Result Appoints CEO and Proposes Go 3 pages 101.6KB
Annual Report
2021-09-26 English
Synlait FY21 Annual Report 77 pages 2.2MB
Annual Report
2021-09-26 English
Synlait FY21 Investor Presentation 39 pages 933.2KB
Investor Presentation
2021-09-26 English
Synlait Milk NZX Results Template 1 page 108.5KB
Earnings Release
2021-09-26 English
Annual Meeting Director Nominations 1 page 56.5KB
Board/Management Information
2021-09-16 English
Sale and leaseback of Synlait Auckland premises 1 p
Capital/Financing Update
2021-09-08 English
Synlait consults with staff on new organisational structure 1
Regulatory Filings
2021-09-07 English
Synlait appoints Nigel Macdonald as Director, Operations 1
Board/Management Information
2021-08-19 English
Synlait FY21 results date and conference call details 1
Earnings Release
2021-08-10 English
Synlait agrees new funding arrangements 1 page 81.8
Capital/Financing Update
2021-07-29 English
Synlait Dunsandel update following Canterbury flooding 1
Regulatory Filings
2021-05-31 English
Synlait forecast milk price update 1 page 86.1KB
Capital/Financing Update
2021-05-30 English
Synlait FY21 guidance update 1 page 83.6KB
Capital/Financing Update
2021-05-23 English
Synlait CFO resigns 1 page 56.5KB
Board/Management Information
2021-05-13 English
Synlait upgrades bold science-based emissions targets 1
Environmental & Social Information
2021-04-28 English
Synlait launches premium ingredients offering 2 pages 3.8MB
Regulatory Filings
2021-04-27 English
Synlait CEO to step down 1 page 86.5KB
Board/Management Information
2021-04-11 English
Synlait publishes HY21 result 2 pages 89.7KB
Interim / Quarterly Report
2021-03-28 English
Synlait HY21 Chair and CEO Review 6 pages 3.4MB
Interim / Quarterly Report
2021-03-28 English
Synlait HY21 Financial Statements 13 pages 1.6MB
Interim / Quarterly Report
2021-03-28 English
Synlait HY21 Investor Presentation 25 pages 3.5MB
Interim / Quarterly Report
2021-03-28 English
NZX Results Template 1 page 102.1KB
Earnings Release
2021-03-28 English
Change in substantial holding 4 pages 220.3KB
Major Shareholding Notification
2021-03-21 English
Director Operations to depart Synlait 1 page 56.6KB
Board/Management Information
2021-03-21 English
Profit Guidance 1 page 84.3KB
Capital/Financing Update
2021-03-03 English
Synlait HY21 results date and conference call details 1
Regulatory Filings
2021-02-02 English
Synlait increases forecast milk price to $7.20 kgMS 1
Capital/Financing Update
2021-01-26 English
Disclosure Notice - Roger Schwarzenbach 2 pages 167.6KB
Director's Dealing
2021-01-13 English