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Year archive

Ulferts International Limited — 2021 filings

All 87 regulatory filings released by Ulferts International Limited (1711) in 2021, sourced directly from the official regulator.

87 Filings
2021 Period
2021 filings (87)
Filing Released Lang
SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-12-31 English
SECOND FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 JANUARY 2022 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-31 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 8 DECEMBER 2021 IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-12-29 English
WITHDRAWAL OF RESOLUTION&#x3b; REVISED PROPOSAL ON CHANGE OF COMPANY NAME&#x3b; POSTPONEMENT OF SPECIAL GENERAL MEETING&#x3b; CHANGE OF RECORD DATE&#x3b; AND DESPATCH OF SUPPLEMENTAL CIRCULAR
Regulatory Filings
2021-12-28 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-12-28 English
Documents on Display
Regulatory Filings
2021-12-24 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-12-24 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 JANUARY 2022 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-24 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION IN RESPECT OF MASTER FACILITIES AGREEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTION IN RESPECT OF MASTER PURCHASE AGREEMENT&#
Proxy Solicitation & Information Statement
2021-12-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-07 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-07 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-07 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-12-06 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2021-12-02 English
2021/2022 Interim Report
Interim / Quarterly Report
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
2021/2022 Interim Results Announcement
Interim / Quarterly Report
2021-11-18 English
Date of Board Meeting
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER SERVICES AGREEMENT
Regulatory Filings
2021-10-27 English
Profit Alert
Regulatory Filings
2021-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-09-10 English
Interim Report 2021
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity issuer on Movements in Securities for The Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
CLARIFICATION ANNOUNCEMENT - REVISION OF TERMS OF FINANCE LEASE
Regulatory Filings
2021-08-31 English
MAJOR TRANSACTION - FINANCE LEASE AGREEMENTS
Proxy Solicitation & Information Statement
2021-08-24 English
CONTINUING CONNECTED TRANSACTION - MASTER PURCHASE AGREEMENT
Regulatory Filings
2021-08-23 English
CONTINUING CONNECTED TRANSACTION
Capital/Financing Update
2021-08-23 English
Interim Results Announcement for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-18 English
Poll Results of Annual General Meeting Held on 10 August 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-10 English
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-08-09 English
Date of Board Meeting
Regulatory Filings
2021-08-06 English
Positive Profit Alert
Earnings Release
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
Supplemental Announcement to Annual Reports and Interim Report and Reallocation of Unutilised Proceeds
Regulatory Filings
2021-07-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-07-26 English
MAJOR TRANSACTION - FINANCE LEASE AGREEMENTS
Capital/Financing Update
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-06 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2021-07-05 English
Notice of Annual General Meeting
AGM Information
2021-07-05 English
Form of Proxy (Annual General Meeting - 10 August 2021 (Tuesday))
AGM Information
2021-07-05 English
(I) Continuing Connected Transactions - 2020 Master Leasing Agreement and (II) Notice of Annual General Meeting
AGM Information
2021-07-05 English
(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting
AGM Information
2021-07-05 English
Environmental, Social and Governance Report 2020/2021
Regulatory Filings
2021-07-05 English
Annual Report 2020/2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
List of Directors and their Role and Function
Governance Information
2021-06-30 English
Continuing Connected Transactions - 2020 Master Leasing Agreement
Regulatory Filings
2021-06-08 English
2020/2021 Annual Results Announcement
Interim / Quarterly Report
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Cessation of Directorship
Board/Management Information
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Date of Board Meeting
Report Publication Announcement
2021-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2021
Regulatory Filings
2021-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-30 English
Positive Profit Alert
Regulatory Filings
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2021 AND ANY ADJOURNMENT THEREOF
AGM Information
2021-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
RESIGNATION OF MANAGING DIRECTOR, APPOINTMENT OF GENERAL MANAGER, CHANGE OF COMPOSITION OF BOARD COMMITTEE'S MEMBER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-29 English
CLARIFICATION ANNOUNCEMENT - CHANGE OF DIRECTORS, CHANGE OF AUDIT COMMITTEE MEMBER, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-25 English
CLARIFICATION ANNOUNCEMENT - CHANGE OF DIRECTORS, CHANGE OF AUDIT COMMITTEE MEMBER, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-24 English
CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
CHANGE OF DIRECTORS, CHANGE OF AUDIT COMMITTEE MEMBER, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
POSITIVE PROFIT ALERT
Earnings Release
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Discloseable Transaction in relation to the Tenancy of the Property
Regulatory Filings
2021-02-01 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English