Annual Information Update

RNS Number : 3513F

Hidong Estate PLC

26 October 2018

 

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 26 October 2018 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
27.10.2017	Annual Information Update
20.11.2017	Half year report - 30 September 2017
15.02.2018	Interim Management Statement
27.07.2018	Annual Financial Report for year ended 31 March 2018
17.08.2018	Interim Management Statement
24.09.2018	Result of Annual General Meeting
25.09.2018	Directorate Change
26.10.2018	Half year report - 30 September 2018

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

2.           Documents sent to Shareholders

The following documents were posted to shareholders:

Date Posted	Description
17.08.2018	Annual report and accounts for year ended 31 March 2018

3.           Documents filed at Companies House

Reporting Date	Type	Description
14.11.2017	CS01	Confirmation statement made on 1 November 2017 with updates
21.06.2018	AD01	Registered office address changed
14.08.2018	AA	Annual Report and Audited Accounts for the year ended 31 March 2018
10.10.2018	TM01	Termination of appointment of Zambri Bin Haji Mohamud as a director on 24 September 2018

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 
http://www.direct.companieshouse.gov.uk./

4.            Documents submitted to the UK Listing Authority Disclosure Team

Date submitted	Description
27.07.2018	Annual report and accounts for year ended 31 March 2018

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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

 26 October 2018

 

END

 

 

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