Announcement

2017-Nov-20
Procedures For Election Of Director
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12/08/2022
Interim Report 2022
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12/08/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
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12/08/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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11/08/2022
POSITIVE PROFIT ALERT
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01/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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28/07/2022
NOTICE OF BOARD MEETING
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13/07/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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04/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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22/06/2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
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13/06/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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01/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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26/05/2022
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
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13/05/2022
First Quarterly Report 2022
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13/05/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
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11/05/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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03/05/2022
NOTICE OF ANNUAL GENERAL MEETING
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03/05/2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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03/05/2022
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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03/05/2022
NOTICE OF BOARD MEETING
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03/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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29/04/2022
2021 Annual Report
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28/04/2022
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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14/04/2022
DATE OF BOARD MEETING
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11/04/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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01/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
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31/03/2022
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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23/03/2022
(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) POSTPONEMENT OF BOARD MEETING
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11/03/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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09/03/2022
DATE OF BOARD MEETING
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01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
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11/02/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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04/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
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28/01/2022
COMPANY INFORMATION SHEET
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27/01/2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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27/01/2022
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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14/01/2022
CHANGE OF AUDITORS
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13/01/2022
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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07/01/2022
CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF COMPANY SECRETARY
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04/01/2022
Monthly Return of Equity Issuer on Movements in Securities
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13/12/2021
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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03/12/2021
RESIGNATION OF COMPANY SECRETARY
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01/12/2021
Monthly Return of Equity Issuer on Movements in Securities
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12/11/2021
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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11/11/2021
Third Quarterly Report 2021
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11/11/2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
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02/11/2021
Monthly Return of Equity Issuer on Movements in Securities
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25/10/2021
NOTICE OF BOARD MEETING
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13/10/2021
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
[Download]
05/10/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
13/09/2021
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
[Download]
01/09/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
13/08/2021
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
[Download]
13/08/2021
Interim Report 2021
[Download]
12/08/2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
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09/08/2021
Monthly Return of Equity Issuer on Movements in Securities (Amended)
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03/08/2021
Monthly Return of Equity Issuer on Movements in Securities
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30/07/2021
NOTICE OF BOARD MEETING
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14/07/2021
EXCHANGE NOTICE - RESUMPTION OF TRADING
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13/07/2021
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; AND (2) RESUMPTION OF TRADING
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12/07/2021
TRADING HALT
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12/07/2021
EXCHANGE NOTICE - TRADING HALT
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02/07/2021
Monthly Return of Equity Issuer on Movements in Securities
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30/06/2021
LAPSE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
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30/06/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
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01/06/2021
Monthly Return of Equity Issuer on Movements in Securities
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31/05/2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
[Download]
31/05/2021
NOTICE OF ANNUAL GENERAL MEETING
[Download]
31/05/2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
[Download]
31/05/2021
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
[Download]
14/05/2021
FIRST QUARTERLY REPORT 2021
[Download]
11/05/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
[Download]
03/05/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
30/04/2021
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[Download]
29/04/2021
NOTICE OF BOARD MEETING
[Download]
07/04/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
31/03/2021
2020 Annual Report
[Download]
26/03/2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
[Download]
10/03/2021
NOTICE OF BOARD MEETING
[Download]
01/03/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
26/02/2021
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[Download]
02/02/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
05/01/2021
Monthly Return of Equity Issuer on Movements in Securities
[Download]
11/12/2020
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[Download]
01/12/2020
Monthly Return of Equity Issuer on Movements in Securities
[Download]
12/11/2020
Third Quarterly Report 2020
[Download]
09/11/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
[Download]
02/11/2020
Monthly Return of Equity Issuer on Movements in Securities
[Download]
28/10/2020
NOTICE OF BOARD MEETING
[Download]
16/10/2020
DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[Download]
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities
[Download]
02/09/2020
Monthly Return of Equity Issuer on Movements in Securities
[Download]
14/08/2020
Interim Report 2020
[Download]
11/08/2020
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[Download]
07/08/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
[Download]
05/08/2020
Monthly Return of Equity Issuer on Movements in Securities
[Download]
30/07/2020
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND (2) CHANGE IN USE OF PROCEEDS
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24/07/2020
NOTICE OF BOARD MEETING
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05/07/2020
Monthly Return of Equity Issuer on Movements in Securities
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30/06/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
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26/06/2020
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
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Share Price at a glance

sgx | indigo star holdings
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$1.999

Change

+0.008 1.5%

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