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Year archive

Vital Innovations Holdings Limited — 2016 filings

All 31 regulatory filings released by Vital Innovations Holdings Limited (6133) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
GRANT OF RESTRICTED SHARE UNITS
Director's Dealing
2016-11-02 English
PROFIT WARNING
Regulatory Filings
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-07 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION
M&A Activity
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
ANNOUNCEMENT OF THE PERFORMANCE OF THE NON-COMPETITION UNDERTAKING
Regulatory Filings
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-06-27 English
PROFIT WARNING
Earnings Release H1 2016
2016-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2016-04-19 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
Annual Report 2015
Annual Report FY 2015
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
MAJOR TRANSACTION SUBSCRIPTION OF PRINCIPAL-PROTECTED STRUCTURED DEPOSIT PRODUCT AND ITS SUBSEQUENT DISPOSAL
Regulatory Filings
2016-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-23 English
List of Directors and their Role and Function
Board/Management Information
2016-03-21 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English