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

Announcements & Notices       


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  • 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


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