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Rofina Group Limited - FPO

2180.170
  • CHANGE
    0.00%
  • LAST
    0.17
  • VOLUME
    1700000
  • LAST TRADE
    1-Jul-2021 11:25:54 AM

Announcements For 218


Code Headline Release Date

218

Price Sensitive		 40540 NSX Half Yearly Report - Half Yearly Report 30 November 2024
Half Yearly Report 30 November 2024		 14-Feb-2025 9:29:34 AM;20250214092934

218

Price Sensitive		 41999 NSX General Market Disclosure Other - Appendix 3 - 30 November 2024
Appendix 3 - 30 November 2024		 14-Feb-2025 9:29:46 AM;20250214092946

218

 40930 NSX Results of Meeting - Results of Annual General Meeting
Results of Annual General Meeting		 21-Oct-2024 10:01:46 AM;20241021100146

218

 40120 NSX Change in Substantial Shareholder - Change of Substantial Holder Notice - Yeng Fong Wong
Change of Substantial Holder Notice - Yeng Fong Wong		 04-Oct-2024 4:10:49 PM;20241004161049

218

 40120 NSX Change in Substantial Shareholder - Change of Substantial Holder Notice - Wei Yin Soo
Change of Substantial Holder Notice - Wei Yin Soo		 04-Oct-2024 4:10:29 PM;20241004161029

218

 41999 NSX General Market Disclosure Other - Letter to Shareholders - AGM
Letter to Shareholders - AGM		 19-Sep-2024 9:43:59 AM;20240919094359

218

 40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting		 19-Sep-2024 9:44:13 AM;20240919094413

218

Price Sensitive		 40510 NSX Annual Report - Annual Report 2024
Annual Report 2024		 30-Aug-2024 2:48:58 PM;20240830144858

218

Price Sensitive		 40530 NSX Preliminary/Final Statement - Preliminary Final Report May 2024
Preliminary Final Report May 2024		 13-Aug-2024 2:46:35 PM;20240813144635

218

Price Sensitive		 41999 NSX General Market Disclosure Other - Disposal of Discontinued Legacy Business
Disposal of Discontinued Legacy Business		 15-Apr-2024 9:28:57 AM;20240415092857

218

Price Sensitive		 40540 NSX Half Yearly Report - Appendix 3 & Half Yearly Report 30 November 2023
Appendix 3 & Half Yearly Report 30 November 2023		 09-Feb-2024 3:00:41 PM;20240209150041

218

 40120 NSX Change in Substantial Shareholder - Change in Substantial Holding Notice
Change in Substantial Holding Notice - YENG FONG WONG		 30-Jan-2024 4:16:24 PM;20240130161624

218

 40120 NSX Change in Substantial Shareholder - Change in Substantial Holding Notice
Change in Substantial Holding Notice - YENG FONG WONG		 30-Jan-2024 3:34:16 PM;20240130153416

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Final Director's Interest Notice - Chor Keat Ewe
Final Director's Interest Notice - Chor Keat Ewe		 02-Jan-2024 9:05:19 AM;20240102090519

218

Price Sensitive		 40810 NSX Director Appointment/Resignation - Resignation of Director
Resignation of Director		 02-Jan-2024 9:05:00 AM;20240102090500

218

 40930 NSX Results of Meeting - Results of Annual General Meeting
Results of Annual General Meeting		 18-Oct-2023 4:33:20 PM;20231018163320

218

 40910 NSX Notice of Annual General Meeting - Notice of AGM and Proxy Form
Notice of AGM and Proxy Form		 19-Sep-2023 8:30:43 AM;20230919083043

218

Price Sensitive		 40510 NSX Annual Report - Annual Report 2023
Annual Report 2023		 30-Aug-2023 11:56:19 AM;20230830115619

218

Price Sensitive		 40530 NSX Preliminary/Final Statement - Preliminary Final Report May 2023
Preliminary Final Report May 2023		 04-Aug-2023 8:03:13 AM;20230804080313

218

 40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024		 03-Aug-2023 12:45:51 PM;20230803124551

218

 40120 NSX Change in Substantial Shareholder - Change of Substantial Holder Notice
Change of Substantial Holder Notice		 24-May-2023 11:35:27 AM;20230524113527

218

 40110 NSX Becoming a Substantial Shareholder - Initial Substantial Holder Notice
Initial Substantial Holder Notice		 24-May-2023 11:35:12 AM;20230524113512

218

 40150 NSX Section 205G Notice Change in Director's Interests - Change of Director's Interest Notice - Wei Yin Soo
Change of Director's Interest Notice - Wei Yin Soo		 24-May-2023 11:34:57 AM;20230524113457

218

Price Sensitive		 40540 NSX Half Yearly Report - Interim Financial Report - 30 November 2022
Interim Financial Report - 30 November 2022		 13-Feb-2023 8:14:35 AM;20230213081435

218

 40750 NSX Details of Share Registry - Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry		 31-Oct-2022 3:41:56 PM;20221031154156

218

 40930 NSX Results of Meeting - Results of Annual General Meeting
Results of Annual General Meeting		 31-Oct-2022 8:21:42 AM;20221031082142

218

 40940 NSX Proxy Form - AGM Proxy Form
AGM Proxy Form		 03-Oct-2022 7:55:32 AM;20221003075532

218

 40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting		 28-Sep-2022 8:37:41 AM;20220928083741

218

Price Sensitive		 41999 NSX General Market Disclosure Other - New Business Ventures
New Business Ventures		 15-Sep-2022 9:02:32 AM;20220915090232

218

 40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023		 05-Sep-2022 11:26:48 AM;20220905112648

218

Price Sensitive		 40510 NSX Annual Report - Annual Report - 31 May 2022
Annual Report - 31 May 2022		 29-Aug-2022 1:00:23 PM;20220829130023

218

 40814 NSX Company Secretary Appointment/Resignation - Appointment of Company Secretary
Appointment of Company Secretary and Change of Registered Business Address		 17-Aug-2022 1:22:54 PM;20220817132254

218

Price Sensitive		 40530 NSX Preliminary/Final Statement - Preliminary Final - 31 May 2022
Preliminary Final - 31 May 2022		 09-Aug-2022 10:10:01 AM;20220809101001

218

Price Sensitive		 40540 NSX Half Yearly Report - Half Year Report - 30 November 2021
Half Year Report - 30 November 2021		 11-Feb-2022 4:17:31 PM;20220211161731

218

Price Sensitive		 40530 NSX Preliminary/Final Statement - Half Year Final Statement - 30 November 2021
Half Year Final Statement - 30 November 2021		 11-Feb-2022 4:17:27 PM;20220211161727

218

 40930 NSX Results of Meeting - Results of 2021 Annual General Meeting
Results of 2021 Annual General Meeting		 15-Dec-2021 4:09:46 PM;20211215160946

218

 40910 NSX Notice of Annual General Meeting - Notice of 2021 Annual General Meeting
Notice of 2021 Annual General Meeting and Proxy form		 12-Nov-2021 11:07:20 AM;20211112110720

218

Price Sensitive		 40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Audited Annual Financials - 31 May 2021 lodged.
Reinstatement to Official Quotation - Audited Annual Financials - 31 May 2021 lodged.		 07-Oct-2021 9:53:10 AM;20211007095310

218

Price Sensitive		 40510 NSX Annual Report - Annual Report - 31 May 2021
Annual Report - 31 May 2021		 06-Oct-2021 7:07:01 PM;20211006190701

218

Price Sensitive		 40050 NSX Suspension from Official Quotation - Suspension from Official Quotation - Failure to lodge Audited Annual Financials for 31 May 2021
Suspension from Official Quotation - Failure to lodge Audited Annual Financials for 31 May 2021		 05-Oct-2021 9:56:03 AM;20211005095603

218

Price Sensitive		 40030 NSX Trading Halt - Trading Halt - Non-lodgement of Audited Annual Financials - 31 May 2021
Trading Halt - Non-lodgement of Audited Annual Financials - 31 May 2021		 01-Oct-2021 10:18:29 AM;20211001101829

218

 40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement - 2021-2022
Annual Nominated Adviser Statement - 2021-2022		 23-Aug-2021 3:26:43 PM;20210823152643

218

Price Sensitive		 40530 NSX Preliminary/Final Statement - Preliminary Final Report
Preliminary Final Report for Period ending 31 May 2021		 13-Aug-2021 9:08:35 AM;20210813090835

218

 40814 NSX Company Secretary Appointment/Resignation - Appointment of Company Secretary - Su Hian Tan
Resignation/Appointment of Company Secretary		 01-Apr-2021 2:42:40 PM;20210401144240

218

Price Sensitive		 40510 NSX Annual Report - Half Year Report - 30 November 2020
Half Year Report - 30 November 2020		 16-Mar-2021 9:01:05 AM;20210316090105

218

Price Sensitive		 40540 NSX Half Yearly Report - Preliminary Half Yearly Report
Preliminary Half Yearly Report		 14-Feb-2021 9:51:29 AM;20210214095129

218

Price Sensitive		 41999 NSX General Market Disclosure Other - Delay of Half Year Financial Report
Delay of Half Year Financial Report		 12-Feb-2021 4:22:09 PM;20210212162209

218

 40930 NSX Results of Meeting - Results of 2020 Annual General Meeting
Results of 2020 Annual General Meeting		 30-Nov-2020 4:42:45 PM;20201130164245

218

 40999 NSX Notice of Meeting Other - 2020 AGM to be held virtually
2020 Annual General Meeting to be held virtually - information for Shareholders		 13-Nov-2020 12:53:26 PM;20201113125326

218

 40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2020 - 2021 - Southasia Advisory
Annual Nominated Adviser Statement for 2020 - 2021 - Southasia Advisory		 06-Nov-2020 11:09:20 AM;20201106110920

218

 40940 NSX Proxy Form - Proxy Form
Proxy Form		 30-Oct-2020 7:51:07 AM;20201030075107

218

 40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting.		 30-Oct-2020 7:50:49 AM;20201030075049

218

Price Sensitive		 40510 NSX Annual Report - 2020 Annual Report
2020 Annual Financial Report		 22-Sep-2020 2:30:27 PM;20200922143027

218

 41999 NSX General Market Disclosure Other - Notice to extend the period for Financial Reporting
Notice to extend the period for lodging Financial Statements and notice of AGM date		 01-Sep-2020 4:43:49 PM;20200901164349

218

 40099 NSX Official List Other - Pre-quotation Disclosure
Pre-quotation Disclosure		 27-Aug-2020 11:05:20 AM;20200827110520

218

 40099 NSX Official List Other - Issuer's Undertaking
Issuer's Undertaking		 27-Aug-2020 11:05:12 AM;20200827110512

218

 40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration		 27-Aug-2020 11:05:04 AM;20200827110504

218

 40099 NSX Official List Other - Holding Range Report
Holding Range Report		 27-Aug-2020 11:04:53 AM;20200827110453

218

 40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders		 27-Aug-2020 11:04:47 AM;20200827110447

218

 40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Yeng Fong Wong
Initial Substantial Shareholder Notice - Yeng Fong Wong		 27-Aug-2020 11:01:45 AM;20200827110145

218

 40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Wei Yin Soo
Initial Substantial Shareholder Notice - Wei Yin Soo		 27-Aug-2020 11:01:07 AM;20200827110107

218

 40110 NSX Becoming a Substantial Shareholder - Initial Substantial Shareholder Notice - Boon Chin Soo
Initial Substantial Shareholder Notice - Boon Chin Soo		 27-Aug-2020 11:00:53 AM;20200827110053

218

 40023 NSX Director's Declaration & Undertaking - Director's Declaration - Wei Yin Soo
Director's Declaration - Wei Yin Soo		 27-Aug-2020 10:58:57 AM;20200827105857

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Wei Yin Soo
Initial Director's Interests - Wei Yin Soo		 27-Aug-2020 10:58:49 AM;20200827105849

218

 40023 NSX Director's Declaration & Undertaking - Director's Declaration -Su Hian Tan
Director's Declaration -Su Hian Tan		 27-Aug-2020 10:57:13 AM;20200827105713

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests -Su Hian Tan
Initial Director's Interests -Su Hian Tan		 27-Aug-2020 10:57:02 AM;20200827105702

218

 40023 NSX Director's Declaration & Undertaking - Director's Declaration - Jacky Tan Cheung
Director's Declaration - Jacky Tan Cheung		 27-Aug-2020 10:55:24 AM;20200827105524

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Jacky Tran Cheung
Initial Director's Interests - Jacky Tran Cheung		 27-Aug-2020 10:55:11 AM;20200827105511

218

 40023 NSX Director's Declaration & Undertaking - Director's Declaration - Chor Keat Ewe
Director's Declaration - Chor Keat Ewe		 27-Aug-2020 10:51:14 AM;20200827105114

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Chor Keat Ewe
Initial Director's Interests - Chor Keat Ewe		 27-Aug-2020 10:51:04 AM;20200827105104

218

 40023 NSX Director's Declaration & Undertaking - Director's Declaration - Boon Chin Soo
Director's Declaration - Boon Chin Soo		 27-Aug-2020 10:49:23 AM;20200827104923

218

 40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Boon Chin Soo
Initial Director's Interests - Boon Chin Soo		 27-Aug-2020 10:49:14 AM;20200827104914

218

Price Sensitive		 40510 NSX Annual Report - Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2019
Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2019		 27-Aug-2020 10:47:45 AM;20200827104745

218

Price Sensitive		 40510 NSX Annual Report - Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2018
Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2018		 27-Aug-2020 10:47:36 AM;20200827104736

218

Price Sensitive		 40510 NSX Annual Report - Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2017
Annual Financials - Rofina Marketing (M) Sdn Bhd - 31 May 2017		 27-Aug-2020 10:47:28 AM;20200827104728

218

 40022 NSX Articles of Association/Constitution - Constitution
Constitution		 27-Aug-2020 10:39:33 AM;20200827103933

218

 40350 NSX Prospectus - Replacement Prospectus
Replacement Prospectus		 27-Aug-2020 10:27:53 AM;20200827102753

218

 40099 NSX Official List Other - Letter of Application
Letter of Application		 27-Aug-2020 10:25:48 AM;20200827102548

218

 40020 NSX Commencement of Official Quotation - Commencement of Quotation - 11am AEST, Monday 31st of August 2020
Commencement of Quotation - 11am AEST, Monday 31st of August 2020		 27-Aug-2020 10:24:39 AM;20200827102439