AnnouncementDateTitleLink
3212/11/2021Bondholders' meeting held; bond interest paymentOpen
3111/11/2021Update relative to upcoming Bondholders' meetingOpen
3006/11/2021Update relative to upcoming Bondholders' meetingOpen
2919/10/2021Termination of suspension of Listing and Trading of BondsOpen
2818/10/2021Approval of unaudited interim financial statements and notice of Bondholders’ Meeting to be heldOpen
2716/10/2021Announcement of Board meeting to approve unaudited interim financial statementsOpen
2630/09/2021Resignation of executive director of Melite Finance plc and update on Bondholders' meetingOpen
2501/09/2021Suspension of Listing and Trading of BondsOpen
2431/08/2021Interim unaudited financial statements; holding of EGM; and Bondholders' meetingOpen
2322/07/2021Update to the market; Bondholders' meetingOpen
2230/04/2021Approval of audited financial statementsOpen
2128/04/2021Board meeting to be heldOpen
2028/12/2020Update to the marketOpen
1916/11/2020Bond interest paymentOpen
1809/10/2020Update to the marketOpen
1718/09/2020Extraordinary General Meeting heldOpen
1611/09/2020Extraordinary General Meeting to be heldOpen
1531/08/2020Approval of unaudited interim financial statementsOpen
1427/08/2020Meeting to approve unaudited interim financial statementsOpen
1320/08/2020Announcement of Board meeting to approve unaudited interim financial statementsOpen
1213/08/2020Update to the marketOpen
1130/06/2020Approval of audited consolidated financial statements, and update to the marketOpen
1026/06/2020Board meeting to approve annual report and audited consolidated financial statements for the financial period ended 31 December 2019Open
929/04/2020Change in senior managementOpen
828/04/2020Information to market: update relative to COVID-19 and decision to delay publication of annual financial report for the financial year ended 31 December 2019Open
720/03/2020Information to market: update relative to COVID-19Open
618/11/2019Change in senior managementOpen
522/08/2019Approval of unaudited interim financial statements for the financial period ended 30 June 2019Open
419/08/2019Board meeting to approve the Company's unaudited interim financial statementsOpen
326/04/2019Change in senior managementOpen
224/04/2019Approval of Unaudited Consolidated Financial Statements for the financial period ended 31 December 2018Open
123/04/2019Board Meeting to approve the Company's unaudited financial statements for the financial period ended 31 December 2018Open