Year archive

UNQ Holdings Limited — 2022 filings

All 35 regulatory filings released by UNQ Holdings Limited (2177) in 2022, sourced directly from the official regulator.

35 Filings

2022 Period

2022 filings (35)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-12-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2022-12-20	English
Continuing Connected Transactions Regulatory Filings	2022-12-14	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-12-14	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2022 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2022-12-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-12-14	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PRODUCTS PROCUREMENT FRAMEWORK AGREEMENT Regulatory Filings	2022-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
INTERIM REPORT 2022 Interim / Quarterly Report H1 2022	2022-09-26	English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE Capital/Financing Update	2022-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report H1 2022	2022-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-15	English
PROFIT WARNING Earnings Release H1 2022	2022-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2022 AND DISTRIBUTION OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-06-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
PROPOSED ADOPTION OF 2022 RESTRICTED SHARE UNIT SCHEME (INCLUDING GRANT OF RSU SCHEME ANNUAL MANDATE) AND PROPOSAL FOR REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AGM Information	2022-05-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2022 (OR ANY ADJOURNMENT THEREOF) AGM Information	2022-05-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-05	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-04-28	English
PROPOSED ADOPTION OF 2022 RSU SCHEME AND PROPOSED GRANT OF RSU SCHEME ANNUAL MANDATE Capital/Financing Update	2022-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Share Issue/Capital Change	2022-04-01	English
Final Dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-03-24	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-14	English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE Regulatory Filings	2022-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Share Issue/Capital Change	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-05	English