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COMPANY ANNOUNCEMENTS
Date
Description
Download
29/08/2024
Approval of Interim Financial Statements 2024 and Errata Corrige AFS 2023
View
22/08/2024
Board Meeting rescheduled
20/08/2024
Notice of Meeting to approve unaudited Interim Financial Statements
02/07/2024
Trading Activity to Resume
01/07/2024
Appointment of CFO and Business Update
04/06/2024
Financial Analysis Summary 2024 & Notice of Resignation of CFO
29/05/2024
Suspension of Trading Activity
22/04/2024
Approval of Audited Financial Statements and AGM Held & signed
15/04/2024
Approval of AFS & AGM
01/02/2024
Sale of shares in E-Lifecycle Holdings GmbH
25/01/2024
Signing of Share Purchase Agreement
11/11/2023
Resignation of Director
30/08/2023
Interim financial statements 2023
23/08/2023
Notice of Meeting to approve Financial Statements
20/06/2023
Financial Analysis Summary – 2023
29/05/2023
AGM Held
15/05/2023
Annual General Meeting 2023 to be held
28/04/2023
20/04/2023
Approval of Annual Financial Statements for year ended 2022
13/04/2023
31/03/2023
14/02/2023
Signing of a Preliminary Share Purchase Agreement
08/02/2023
Intention to acquire a subsidiary
14/09/2022
Appointment of Director
06/09/2022
AGM 2022 Held
31/08/2022
Interim financial statements 2022
19/08/2022
Board meeting to approve unaudited interim financial statements
27/06/2022
Publication of the Financial Analysis Summary 2022
Change in Company Secretary
23/06/2022
New Business Opportunity
26/04/2022
Approval of Annual Financial Statements for year ended 2021
19/04/2022
Date of Board Meeting for Approval of Annual Financial Statements
31/01/2022
11/08/2021
Interim financial statements 2021
04/08/2021
23/06/2021
Publication of the Financial Analysis Summary 2021
Annual General Meeting held
03/06/2021
Annual General Meeting to be held
27/04/2021
EGM held
15/04/2021
Date of Board Meeting to Approve Annual Financial Statements 2020
08/04/2021
EGM to be held
30/03/2021
29/01/2021
Change in Composition of Audit Committee
04/12/2020
Change in Directorship
28/08/2020
Approval of 2020 Interim Financial Statements
Approval of 2020 Financial Analysis Summary
17/08/2020
Board Meeting to Approve Interim Financial Statements
24/06/2020
Annual General Meeting Held
09/06/2020
Change in Directors
26/05/2020
Postponement of the Financial Analysis Summary
08/05/2020
Transaction exemption Listing Rules
01/05/2020
Transaction with Teekay Tankers Limited Finalised
30/04/2020
Change in Chief Executive Officer
24/04/2020
Meeting to approve Annual Financial Statements 2019 Postponed
18/03/2020
COVID-19
17/03/2020
Meeting to approve Annual Financial Statements 2019
29/01/2020
Agreement with Teekay Tankers Limited
21/12/2019
Basis of Acceptance Errata Corrige
20/12/2019
Basis of Acceptance
19/11/2019
Approval of Offer for Sale of Ordinary Shares in Harvest Technology p.l.c.
12/11/2019
Proposed Offer for Sale of Ordinary Shares in Harvest Technology p.l.c.
28/08/2019
Approval of Interim Financial Statements 2019
19/08/2019
Meeting for Approval of Interim Financial Statements 2019
31/07/2019
Annual General Meeting 2019 Held
22/07/2019
Addendum to the 2019 Financial Analysis Summary
17/07/2019
Annual General Meeting 2019 to be held
20/06/2019
Approval of 2019 Financial Analysis Summary
08/05/2019
25/04/2019
Approval of Annual Financial Statements
01/04/2019
Meeting to approve Annual Financial Statements
14/02/2019
18/01/2019
Changes in Board Composition
12/12/2018
29/08/2018
Approval of Interim Financial Statements 2018 – Errata Corrigendum
28/08/2018
Approval of Interim Financial Statements 2018
10/08/2018
Meeting for approval of Interim Financial Statements 2018
08/08/2018
30/07/2018
10/07/2018
Annual General Meeting 2018 Held
01/06/2018
Approval of 2018 Financial Analysis Summary
Notice of Annual General Meeting 2018
Change in Senior Officer
11/05/2018
Cross-Border Merger of 1923 Investments plc with iSpot Holdings B.V.
26/04/2018
Approval of the Consolidated Audited Financial Statements for the YE 31Dec 2017
29/03/2018
Meeting to be held for the approval of the Annual Consolidated Financial Statements for YE 31 December 2017
21/12/2017
Errata Corrige
20/12/2017
Share Transfer Hili Logistics
11/12/2017
Extraordinary GM Held
01/12/2017
Extraordinary GM Announced
14/11/2017
07/11/2017
01/09/2017
Appointment of Chief Financial Officer
30/08/2017
Approval of Interim Financial Statements
09/08/2017
Meeting for Approval of Interim Financial Statements
27/07/2017
Annual General Meeting 2017 Held
18/07/2017
Notice of Annual General Meeting 2017
11/07/2017
Resignation of Senior Officer
28/06/2017
Publication of 2017 Financial Analysis Summary
28/04/2017
Approval of Consolidated Annual Financial Statements YE 2016
Board meeting to consider and approve Consolidated Annual Financial Statements
03/04/2017
Extraordinary General Meeting Held
17/03/2017
Announcement of Extraordinary General Meeting
06/01/2017
Company Announcement
11/11/2016
18/10/2016
31/08/2016
Approval of Half Yearly Report and Unaudited Interim Financial Statements 2016
Change in Company Website
10/08/2016
Meeting for Approval of Half Yearly Report 2016 Announced
Appointment of Senior Officer
12/07/2016
Framework Agreement – Alfacapital SRL
28/06/2016
Publication of Financial Analysis Summary
16/06/2016
AGM 2016 Held
02/06/2016
Announcement of AGM 2016
29/04/2016
Approval of Consolidated Annual Financial Statements YE 2015
23/03/2016
Meeting for Approval of Consolidated Annual Financial Statements
12/02/2016
Acquisition of Shareholding
Change of Company Secretary
01/10/2015
Appointment of Board Director
15/09/2015
Resignation and Appointments of CFO
31/08/2015
Publication of Interim Financial Statements to June 30, 2015
24/08/2015
Board Meeting to consider Interim Financial Statements
21/08/2015
2015 PTL Financial Analysis Summary Report
11/08/2015
Future Publication of Financial Analysis Summary
13/04/2015
Board Meeting to approve Financial Statements 2014
02/03/2015
01/12/2014
Allocation Policy
Subsidiary of
1923 Investments Limited is part of Hili Ventures Limited, the holding company of a diversified group with a deep-rooted entrepreneurial heritage dating back to 1923.
General Pages
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