Last checked at 27 Oct 2017 11:02
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 27 October 2017 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 |
28.10.2016 | Annual Information Update |
24.11.2016 | Interim Results - half year ended 30 September 2016 |
17.02.2017 | Interim Management Statement |
28.07.2017 | Annual Financial Report for year ended 31 March 2017 |
18.08.2017 | Interim Management Statement |
25.09.2017 | 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 |
16.08.2017 | Annual report and accounts for year ended 31 March 2017 |
3. Documents filed at Companies House
Reporting Date | Type | Description |
21.11.2016 | CS01 | Confirmation statement made on 1 November 2016 with updates |
25.01.2017 | AUD | Auditor's resignation |
27.06.2017 | AUD | Auditor's resignation |
17.08.2017 | AA | Annual Report and Audited Accounts for the year ended 31 March 2017 |
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 |
28.07.2017 | Annual report and accounts for year ended 31 March 2017 |
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
27 October 2017