Nameson Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-30	Remuneration Committee - Terms of Reference (in PDF)
2022-December-15	ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (in PDF)
2022-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-25	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-25	ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-15	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-November-14	DATE OF BOARD MEETING (in PDF)
2022-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-26	SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2022-August-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 (in PDF)
2022-August-24	TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (in PDF)
2022-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-27	DISCLOSEABLE TRANSACTION - PURCHASE OF MACHINERY (in PDF)
2022-June-24	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-June-24	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2022-June-10	DATE OF BOARD MEETING (in PDF)
2022-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-April-12	List of Directors and their Roles and Functions (in PDF)
2022-April-12	(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-30	CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION (in PDF)
2022-March-30	SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION (in PDF)
2022-March-28	CONTINUING CONNECTED TRANSACTION (in PDF)
2022-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-25	SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS (in PDF)
2022-January-25	REVISION OF ANNUAL CAP OF 2021 RAW MATERIALS PURCHASE AGREEMENT (in PDF)
2022-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices