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Annual Information Update

Thu, 29th Oct 2015 10:47

RNS Number : 8506D
Hidong Estate PLC
29 October 2015

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Hidong Estate PLC

Annual Information Update

Hidong Estate PLC (the "Company") announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months up to and including 29 October 2015 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1. Announcements made via RNS, a Regulatory News Service

Date Posted

Description

29.10.2014

Annual Information Update

01.12.2014

Interim Results - half year ended 30 September 2014

16.02.2015

Interim Management Statement

29.07.2015

Annual Financial Report for year ended 31 March 2015

18.08.2015

Interim Management Statement

10.09.2015

Change Company Secretary

18.09.2015

Notice of 2015 Annual General Meeting and 2015 Annual Report - Corrections

28.09.2015

Result of Annual General Meeting

The text of the announcements referred to above can be obtained from the London Stock Exchange's website, www.thelondonstockexchange.com.

2. Documents sent to Shareholders

The following documents were posted to shareholders:

Date Posted

Description

17.09.2015

Annual report and accounts for year ended 31 March 2015

3. Documents filed at Companies House

Reporting Date

Type

Description

24.11.2014

AR01

Annual Return made up to 1 November 2014

30.09.2015

AA

Annual Report and Audited Accounts for the year ended 31 March 2015

Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk.

4. Documents submitted to the UK Listing Authority Disclosure Team

Date submitted

Description

29.07.2015

Annual report and accounts for year ended 31 March 2015

The documents submitted to the UK Listing Authority are available for inspection at the National Storage Mechanism via the website located at www.morningstar.co.uk/uk/nsm .

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Chew Sing Guan

Chairman

29 October 2015

This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUPKCDQKBDDPKB
Date   Source Headline
18th Aug 201410:09 amRNSInterim Management Statement
25th Jul 201411:49 amRNSAnnual Financial Report

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