Hallenstein Glasson Holdings

Stock Exchange Releases

Year

30th of September 2024
HGH Full Year 2024 Announcement: HGH Full Year 2024 Announcement Full Accounts - Final.pdf

5th of September 2024
Full Year Trading Update and Profit Forecast: Trading Update 1 Aug 2024 - 5.09.23 - FINAL.pdf

28th of February 2024
Trading Update and Profit Forecast: HGH Interim Trading and Profit Forecast 21 Feb 2024.pdf

23rd of February 2024
The Chairman's Address at the AGM: AGM 2023 Chairmans Address - NZX Version.pdf

23rd of February 2024
The Executive Address at the AGM: Executive AGM Address - NZX Version.pdf

13th of November 2023
2023 Notice of Meeting: HLG000000-406929.pdf

13th of November 2023
2023 Proxy Voting Form: HLG000000-406930.pdf

27th of October 2023
Annual General Meeting and Director Nominations: Annual Meeting and Director Nominations 2023.pdf

27th of October 2023
Full Year Results for the year ending 1 August 2023: FINAL FY23 HGH Financial statements SIGNED STAMPED.pdf

27th of October 2023
Full Year Trading Update and Profit Forecast: Trading Update 1 Aug 2023 - 25.08.23.pdf

27th of October 2023
Group CFO Appointment: Cameron Alderton CFO appointment.pdf

27th of October 2023
Public Censure of Hallenstein Glasson Holdings: NZX Determination of NZ Markets Displanary Tribunal (1).pdf Public Censure of Hallenstein Glasson Holdings: Public Censure (1).pdf

27th of October 2023
Appointment of Group CEO: Chris Kinraid CEO Appointment 7.7.23.pdf

27th of October 2023
Resignation of Group CEO: Stuart Duncan Resignation 19.5.23.pdf

27th of October 2023
Directors and Officers Disclosure: DirectorsandOfficersOngoingDisclosureNotice-S Vincent May 2023.pdf

27th of October 2023
Results 6 months ended 1 February 2023: HLG Results Announcement 1 Feb 2023.pdf

27th of October 2023
Interim Trading and Profit Forecast 17 February 2023: HGH Interim Trading and Profit Forecast 17 Feb 2023.pdf

27th of October 2023
Chairman & CEO's Address 15 December: CEO AGM Address - NZX Version.pdf

27th of October 2023
AGM Results 15 December: AGM Results 15th Dec 2022 Summary.pdf

28th of November 2022
2022 Notice of Meeting: 2022 Notice of meeting.pdf

28th of November 2022
2022 Proxy Voting Form: Proxy Voting Form 2022.pdf

10th of November 2022
Directors and Officers Ongoing Disclosure: DirectorsandOfficersOngoingDisclosureNotice-W Bell October 2022.pdf

10th of November 2022
HGH Full Year Announcement : HGH Full Year 2022 Announcement Full Accounts 30.9.22 - FINAL.pdf

10th of November 2022
HGH Trading Update 1 August 2022: HGH Trading Update for the Full Year Ended 1 August 2022.pdf

10th of November 2022
Distribution Notice 1 Aug: Distribution Notice 1 Aug 2022.pdf

11th of July 2022
Hallenstein Brothers CEO Announcement: Rob Brown Appointment Announcement 7 July 2022 v 2.pdf

10th of November 2022
Resignation of Hallenstein Brothers CEO: Resignation of Hallenstein Brothers CEO.pdf

10th of November 2022
Mary Devine Resignation: Mary Devine Resignation Announcement 30.03.22.pdf

7th of April 2022
Amendment to payment date of dividend: Distribution Notice 1 Feb 2022 - Amended.pdf Amendment to payment date of dividend: HGH Interim Dividend Amendment.pdf

7th of April 2022
Results 6 months ended 1 February 2022: Financial Statements and Notes 1 Feb 22 - FINAL V2.pdf Results 6 months ended 1 February 2022: HGH Interim Results SD Announcement March 2022.pdf Results 6 months ended 1 February 2022: HLG Results Announcement 1 Feb 2022.pdf

7th of April 2022
Interim Trading and Profit Forecast 17 Feb 2022: HGH Interim Trading and Profit Forecast 17 Feb 2022.pdf

7th of April 2022
AGM Results 21st Dec 2021: AGM Results 21st Dec 2021 Summary.pdf

7th of April 2022
Chairman's & CEO's Address 21 December: Chairman's Address to Shareholders 21 December 2021.pdf Chairman's & CEO's Address 21 December: Group CEO's Address to Shareholders 21 December 2021.pdf

7th of April 2022
AGM Attendance Instructions: AGM Attendance Instructions 14.12.21.pdf

7th of April 2022
Announcement of final dividend November 2021: Announcement of Final Dividend 26.11.21.pdf Announcement of final dividend November 2021: Distribution Notice 1 Aug 2021.pdf

7th of April 2022
Mary Devine Resignation: Mary Devine Resignation Announcement 30.03.22.pdf

22nd of November 2021
Hallenstein Glasson Holdings Ltd Notice of Meeting: 111121_Notice of meeting FA01.pdf Hallenstein Glasson Holdings Ltd Notice of Meeting: 301535_Hallenstein Glasson Proxy_NOV 2021_V4.pdf

22nd of November 2021
Change of Directors Classification: Graeme Popplewell Announcement 19.11.pdf

22nd of November 2021
2021 Full Year Announcement: FINAL HGH Financial Statements 2021 - Stamped and signed.pdf 2021 Full Year Announcement: HGH Full Year 2021 Announcement Full Accounts 30.9.21.pdf

29th of April 2021
Appointment - Executive Director: 345081.pdf

29th of April 2021
Trading Update and Profit Forecast: 340457.pdf

29th of April 2021
Appointment of Group CEO and Hallenstein Brothers CEO: 340096.pdf

15th of December 2020
AGM Results 9th December 2020 Summary: AGM Results 9th Dec 2020 Summary.pdf

15th of December 2020
AGM 2020 Chairmans Address NZX: AGM 2020 Chairmans Address NZX.pdf

15th of December 2020
AGM 2020 Managing Directors Address NZX: AGM 2020 Managing Directors Address NZX.pdf

24th of November 2020
Proxy Form 2020 & Notice of Meeting: 2020 Notice of Meeting.pdf Proxy Form 2020 & Notice of Meeting: Proxy Voting form 2020.pdf

13th of May 2020
Business Update 12/05/2020: NZX Update Phased opening of stores and online sales increase 13.5.20.pdf

30th of March 2020
Interim Results and Managing Directors Announcement March 2020: Financial Statements and Notes 1 Feb 20 Final 30.3.20.pdf Interim Results and Managing Directors Announcement March 2020: HGH Interim Results MD's Announcement March 2020 28.3.20.pdf

30th of March 2020
COVID 19 - Market Announcement: HGHL Covid 19 NZX Announcement 26.3.20.pdf

17th of February 2020
Interim Trading and Profit Forecast 17 Feb 2020: HGH Interim Trading and Profit Forecast 17 Feb 2020.pdf

12th of December 2019
AGM Results 11th Dec 2019 Summary: AGM Results 11th Dec 2019 Summary.pdf

12th of December 2019
Chairman's Address AGM 2019 NZX: Chairman's Address AGM 2019 NZX.pdf

12th of December 2019
MD's Address AGM 2019 NZX: MD's Address AGM 2019 NZX.pdf

5th of December 2019
Trading Update December 2019: Trading Update December 2019.pdf

26th of November 2019
2019 Notice of Meeting: Notice of meeting_NZX.pdf

26th of November 2019
Constitution Tracked: HGH Constitution tracked copy.pdf

20th of November 2019
2019 Annual Meeting and Director Nominations: Annual Meeting and Director Nominations 2019.pdf

27th of September 2019
Full Year 2019 NZX Announcement: NZX Full Year 2019 Results Announcement 23.9.19.pdf

13th of August 2019
Trading Update 1st August 2019: NZX Announcement Full Year 12.9.18.pdf

19th of February 2019
Mark Goddard Resignation Announcement Feb 2019: Mark Goddard resignation announcement Feb 2019.pdf

13th of February 2019
HGH Interim Trading and Profit Forecast 12 Feb 2019: HGH Interim Trading and Profit Forecast 12 Feb 2019.pdf

14th of January 2019
Chairman’s address to Shareholders December 2018: Chairman's Address AGM 2018 NZX.pdf

14th of January 2019
CEO’s Address to Shareholders December 2018: CEO's Address AGM 2018 NZX.pdf

3rd of December 2018
Trading Update 3rd December 2018: Trading update to 30 November 2018.pdf

27th of November 2018
2018 Notice of Meeting and Proxy Form: HLG NOM.pdf 2018 Notice of Meeting and Proxy Form: HLG Proxy Form.pdf

28th of September 2018
NZX Announcement Full Year September 2018: NZX Full Year 2018 Announcement 28.09.18.pdf

9th of August 2018
NZX Announcement Full Year 2018: NZX Announcement Full Year 2018.pdf

16th of July 2018
Appointment of Independent Non-executive director: Appointment of Independent Non-executive director - Mary Devine July 201....pdf

26th of April 2018
2018 Interim Report: HGH_InterimReport.pdf

29th of March 2018
Results for the 6 month period ended 1 February 2018: Appendix 1 1 Feb 18.pdf Results for the 6 month period ended 1 February 2018: Appendix 7 February 2018.pdf Results for the 6 month period ended 1 February 2018: CEO's Report March 2018.pdf Results for the 6 month period ended 1 February 2018: HGH Ltd Financial Statements 1 Feb 2018.pdf

16th of March 2018
Sale of Storm Business Assets: Sale of Storm Business Assets.pdf

16th of February 2018
Interim Trading and Profit Forecast February 2018: HGH Interim Trading and Profit Forecast Feb 2018.pdf

18th of December 2017
CEO's address to shareholders December 2017: CEO's Address to Shareholders on 13 December 2017.pdf

18th of December 2017
Chairman's address to shareholders December 2017: Chairman's Address to Shareholders on 13 December 2017.pdf

13th of December 2017
Trading Update November 2017: Update 2017.pdf

28th of November 2017
2017 Notice of Meeting and Proxy / Voting form: 2017 NOM.PDF 2017 Notice of Meeting and Proxy / Voting form: HLG 2017 proxy.pdf

6th of October 2017
Glassons Executive Appointments: NZX Announcement Glassons Executive appointments 6 Oct17.pdf

28th of September 2017
NZX release Full year ended 1 August 2017: Appendix 1 Aug 2017.pdf NZX release Full year ended 1 August 2017: Appendix 7 September 2017.pdf NZX release Full year ended 1 August 2017: HGH Audit Opinion 2017 - Final Signed.pdf NZX release Full year ended 1 August 2017: NZX Contents 1 August 2017.pdf NZX release Full year ended 1 August 2017: NZX Full Year 2017 Announcement.pdf NZX release Full year ended 1 August 2017: Signed financial statements 1 Aug 17.pdf

11th of August 2017
Trading and forecast update 11 Aug 17: NZX Announcement.pdf

30th of March 2017
Results for the 6 month period ended 1 February 2017: Appendix 1 1 Feb 17 final.pdf Results for the 6 month period ended 1 February 2017: Appendix 7 February 2017.pdf Results for the 6 month period ended 1 February 2017: HGH Interim Trading and Profit Forecast.pdf Results for the 6 month period ended 1 February 2017: Stat.halfyear.010217final.pdf

3rd of February 2017
Trading Update 3 Feb 2017: Trading update 3 Feb 17.pdf

27th of January 2017
Trading Update: Hallenstein Glasson Holdings Limited.pdf

13th of December 2016
CEO Address to Shareholders December 2016: CEO Address to shareholders meeting 13 December 2016 final (1).pdf

13th of December 2016
Chairmans Address to Shareholders December 2016: Chairman's Address to Shareholders on 13 December 2016 final.pdf

14th of November 2016
2016 Notice of meeting and Proxy form: 3445_HGH_NOM_2016_FINAL.pdf 2016 Notice of meeting and Proxy form: HLG Proxy_REV_V11.pdf

11th of November 2016
Chief Executive of Hallenstein Glasson Holdings Ltd set to retire: Graeme Popplewell Retirement Nov 2016.pdf

23rd of September 2016
NZX Release full year ended 1 August 2016: Appendix 1 August 2016.pdf NZX Release full year ended 1 August 2016: Appendix 7 September 2016.pdf NZX Release full year ended 1 August 2016: Financial Statements.pdf NZX Release full year ended 1 August 2016: HGH New Audit Opinion.pdf NZX Release full year ended 1 August 2016: NZX Contents September 2016.pdf NZX Release full year ended 1 August 2016: NZX Release September 2016.pdf

21st of September 2016
Trading Update August 2016: Trading Update 1 August 2016.pdf

21st of September 2016
2016 Interim Report: Interim Report 2016.pdf

13th of December 2016
CEO Address to Shareholders December 2016: CEO Address to shareholders meeting 13 December 2016 final (1).pdf

13th of December 2016

13th of December 2016

16th of November 2015
Notice of Meeting: 3003_HGH_NOM_2015.pdf

23rd of October 2015
Annual Report for year ending 1 August 2015: HG_Annual_Report_2015_.pdf

30th of September 2015
Results for the year ending 1 August 2015: Appendix 1 Aug 2015.pdf Results for the year ending 1 August 2015: Appendix 7 September 2015.pdf Results for the year ending 1 August 2015: Audit Opinion FY15a.pdf Results for the year ending 1 August 2015: Financial Statements 1 August 2015 NZX.pdf Results for the year ending 1 August 2015: NZX Release September 2015.pdf

29th of April 2015
Interim report for the 6 months ending 1 February 2015: HLG_Interim_2015.pdf