Company news
Sunevision Holdings Ltd. news in 2019
Sunevision Holdings Ltd.'s news releases, calls and decks from 2019, newest first.
Sunevision Holdings: (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
December 18, 2019
Sunevision Holdings: (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
December 18, 2019
Sunevision Holdings: (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
December 18, 2019
Appointments of Executive Directors and Independent Non-Executive Director
October 31, 2019
Poll Results of Annual General Meeting held on 30 October 2019
October 30, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions in relation to (1) the proposed acquisition of a property holding company and (2) the proposed disposals of two indirect wholly-owned properties holding subsidiaries, and notice of extraordinary general meeting (the "Notice of EGM"); (ii) Notice of EGM; and (iii) Form of proxy for extraordinary general meeting of the Company
October 10, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of (i) Circular regarding the discloseable and connected transactions in relation to (1) the proposed acquisition of a property holding company and (2) the proposed disposals of two indirect wholly-owned properties holding subsidiaries, and notice of extraordinary general meeting (the "Notice of EGM"); (ii) Notice of EGM; and (iii) Form of proxy for extraordinary general meeting of the Company
October 10, 2019
Letter to New Registered Shareholder and Change Request Form - Election of Language and Means of Receipt of Corporate Communications
October 10, 2019
Form of Proxy for Extraordinary General Meeting
October 10, 2019
Notice of Extraordinary General Meeting
October 10, 2019
Discloseable and Connected Transactions in relation to (1) the Proposed Acquisition of a Property Holding Company and (2) the Proposed Disposals of Two Indirect Wholly-owned Properties Holding Subsidiaries and Notice of Extraordinary General Meeting
October 10, 2019
Letter to Shareholder and Change Request Form - Notification of Publication of (i) 2018-2019 Annual Report; (ii) Circular in relation to the proposals for general mandates to issue shares and to repurchase shares and re-election of retiring directors, and notice of annual general meeting (the "Notice of AGM"); (iii) Notice of AGM; and (iv) Form of proxy for annual general meeting of the Company
September 25, 2019
Letter to Noteholder and Change Request Form - Notification of Publication of (i) 2018-2019 Annual Report; (ii) Circular in relation to the proposals for general mandates to issue shares and to repurchase shares and re-election of retiring directors, and notice of annual general meeting (the "Notice of AGM"); (iii) Notice of AGM; and (iv) Form of proxy for annual general meeting of the Company
September 25, 2019
2018/19 Environmental, Social and Governance Report
September 25, 2019
Form of Proxy for Annual General Meeting
September 25, 2019
Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
September 25, 2019
2018/19 Annual Report
September 25, 2019