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Year archive

Winox Holdings Limited — 2018 filings

All 27 regulatory filings released by Winox Holdings Limited (6838) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN A NEW PRODUCTION PLANT
Capital/Financing Update
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018 Interim Results
Interim / Quarterly Report H1 2018
2018-08-29 English
Date of Board Meeting
Report Publication Announcement
2018-08-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Poll Results of Annual General Meeting held on 28 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Notice of Annual General Meeting
AGM Information
2018-04-16 English
Form of Proxy for 2018 Annual General Meeting
Proxy Solicitation & Information Statement
2018-04-16 English
(1) Re-election of Directors (2) General Mandates to Issue and Repurchase Shares (3) Notice of Annual General Meeting
AGM Information
2018-04-16 English
Annual Report 2017
Annual Report FY 2017
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
2017 Annual Results
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Positive Profit Alert
Regulatory Filings
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English