ELATE HOLDINGS: Notice of Annual General Meeting
Apr 25 16:34
ELATE HOLDINGS: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 25 16:32
ELATE HOLDINGS: Poll Results of AGM Held on 6 June 2023
Jun 6, 2023 16:33
ELATE HOLDINGS: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2023 17:13
ELATE HOLDINGS: Notice of Annual General Meeting
Apr 28, 2023 16:37
ELATE HOLDINGS: Poll Results of EGM held on 14 December 2022
Dec 14, 2022 17:00
ELATE HOLDINGS: Results of EGM Held on 14 December 2022
Dec 14, 2022 16:41
ELATE HOLDINGS: Notice of EGM
Nov 21, 2022 16:42
ELATE HOLDINGS: Poll Results of Annual General Meeting held on 6 June 2022
Jun 6, 2022 16:43
ELATE HOLDINGS: Supplemental Announcement in relation to the Circular dated 26 April 2022
May 5, 2022 16:41
ELATE HOLDINGS: PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATE TO REPURCHASE SHARES (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2022 17:47
ELATE HOLDINGS: Notice of Annual General Meeting
Apr 26, 2022 17:00
ELATE HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 June 2021
Jun 4, 2021 16:31
ELATE HOLDINGS: Notice of Annual General Meeting
Apr 22, 2021 17:04
ELATE HOLDINGS: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 22, 2021 16:50
ELATE HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 June 2020
Jun 4, 2020 16:37
ELATE HOLDINGS: Notice of Annual General Meeting
Apr 21, 2020 16:50
ELATE HOLDINGS: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM
Apr 21, 2020 16:41
ELATE HOLDINGS: Results of AGM Held on 16 October 2019
Oct 16, 2019 16:34
ELATE HOLDINGS: PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES /RE-ELECTION OF RETIRING DIRECTORS/ CHANGE IN COMPANY NAME/ ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Sep 9, 2019 16:41
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