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Announcements
Date Description
22-04-2024 21:48 Audited Financial Statements 2023 and AGM held inline viewer zip file 1923131.pdf
15-04-2024 15:09 Board Meeting to approve Audited Financial Statements and AGM - - 1923130.pdf
01-02-2024 12:15 Sale of Shares - - 1923129.pdf
25-01-2024 16:58 Signing of Share Purchase Agreement - - 1923128.pdf
24-11-2023 16:35 Resignation of Director - - 1923127.pdf
30-08-2023 13:13 Approval of unaudited Interim Financial Statements 2023 - - 1923126.pdf
23-08-2023 11:33 Board Meeting to approve unaudited Interim Financial Statements - - 1923125.pdf
20-06-2023 09:02 Publication of Financial Analysis Summary 2023 - - 1923124.pdf
29-05-2023 11:43 AGM Held - - 1923123.pdf
15-05-2023 09:34 Annual General Meeting to be held - - 1923122.pdf
28-04-2023 17:20 Signing of Share Purchase Agreement - - 1923121.pdf
28-04-2023 17:18 Signing of SPA - - 1923120.pdf
20-04-2023 17:09 Approval of Audited Financial Statements for the financial year ended 31 December 2022 inline viewer zip file 1923119.pdf
13-04-2023 13:10 Notice of Meeting to approve Financial Statements - - 1923118.pdf
31-03-2023 15:25 Signing of SPA - - 1923117.pdf
14-02-2023 18:19 Signing of a Preliminary Share Purchase Agreement - - 1923116.pdf
08-02-2023 16:43 Intention to acquire a subsidiary - - 1923115.pdf
26-01-2023 15:44 Change in Senior Management - - 1923114.pdf
14-09-2022 16:05 Appointment of Director - - 1923113.pdf
06-09-2022 18:04 AGM Held - - 1923112.pdf
31-08-2022 15:19 Approval of Interim Financial Statements 2022 - - 1923111.pdf
22-08-2022 15:14 Date of Annual General Meeting - - 1923110.pdf
19-08-2022 10:45 Board meeting to approve unaudited interim financial statements - - 1923109.pdf
27-06-2022 22:00 Financial Analysis Summary 2022 - - 1923108.pdf
27-06-2022 16:44 Change in Company Secretary - - 1923107.pdf
23-06-2022 15:58 New Business Opportunity - - 1923106.pdf
27-04-2022 17:25 Approval of Annual Financial Statements 2021 inline viewer zip file 1923105.pdf
19-04-2022 12:25 Date of Board Meeting for Approval of Annual Financial Statements - - 1923104.pdf
31-01-2022 09:34 Change in Company Secretary - - 1923103.pdf
11-08-2021 16:55 Interim Financial Statements 2021 - - 1923102.pdf
04-08-2021 21:57 Board meeting to approve unaudited interim financial statements - - 1923101.pdf
23-06-2021 14:37 Publication of the Financial Analysis Summary 2021 - - 1923100.pdf
23-06-2021 12:11 AGM Held - - 192399.pdf
03-06-2021 19:35 AGM - - 192398.pdf
27-04-2021 19:14 Approval of Annual Financial Statements 2020 - - 192397.pdf
27-04-2021 14:09 EGM held - - 192396.pdf
15-04-2021 20:33 Date of Board Meeting to Approve Annual Financial Statements 2020 - - 192395.pdf
08-04-2021 18:20 EGM to be held - - 192394.pdf
30-03-2021 11:36 Resignation of Director - - 192393.pdf
29-01-2021 17:56 Change in Composition of Audit Committee - - 192392.pdf
04-12-2020 14:06 Change in Directorship - - 192391.pdf
28-08-2020 19:52 Interim Financial Statements - - 192390.pdf
28-08-2020 14:50 Publication of Financial Analysis Summary - - 192389.pdf
17-08-2020 14:00 Board Meeting to Approve Interim Financial Statements - - 192388.pdf
24-06-2020 12:33 Annual General Meeting Held - - 192387.pdf
09-06-2020 19:03 Annual General Meeting - - 192386.pdf
09-06-2020 18:59 Change in Directors - - 192385.pdf
26-05-2020 18:50 Postponement of the Financial Analysis Summary - - 192384.pdf
08-05-2020 18:28 Agreement with Teekay Tankers Limited - - 192383.pdf
01-05-2020 20:15 Agreement with Teekay Tankers Limited - - 192382.pdf
30-04-2020 20:17 Change in Senior Management - - 192381.pdf
30-04-2020 19:56 Publication of the Audited Financial Statements 2019 - - 192380.pdf
24-04-2020 18:56 Change of Date of Board Meeting to Approve Annual Financial Statements 2019 - - 192379.pdf
17-04-2020 20:20 Date of Board Meeting to Approve Annual Financial Statements 2019 - - 192378.pdf
18-03-2020 15:35 COVID-19 - - 192377.pdf
18-02-2020 13:09 Agreement with Teekay Tankers Limited - - 192376.pdf
29-01-2020 18:20 Agreement with Teekay Tankers Limited - - 192375.pdf
21-12-2019 17:37 Errata Corrige: re. Announcement 192373 - - 192374.pdf
20-12-2019 17:51 Sale of Ordinary Shares in Harvest Technology p.l.c: Basis of Acceptance - - 192373.pdf
19-11-2019 18:16 Offer for Sale of Ordinary Shares in Harvest Technology p.l.c - - 192372.pdf
12-11-2019 17:00 Proposed Offer for Sale of Ordinary Shares in Harvest Technology p.l.c. - - 192371.pdf
27-08-2019 20:08 Approval of Interim Financial Statements - - 192370.pdf
26-08-2019 23:07 Change in Directorships - - 192369.pdf
18-08-2019 19:04 Board Meeting to approve the Company''s Interim Financial Statements - - 192368.pdf
31-07-2019 15:04 AGM Held - - 192367.pdf
22-07-2019 10:02 Addendum to the 2019 Financial Analysis Summary - - 192366.pdf
17-07-2019 15:25 Date of AGM - - 192365.pdf
21-06-2019 01:19 Publication of Financial Analysis Summary 2019 - - 192364.pdf
08-05-2019 19:54 Change in Officers - - 192363.pdf
25-04-2019 17:26 Approval of the Audited Financial Statements for the year ended 31 December, 2018 - - 192362.pdf
01-04-2019 13:59 Board Meeting Date - Approval of Consolidated Annual Financial Statements - - 192361.pdf
15-02-2019 14:24 Change of Company Secretary - - 192360.pdf
18-01-2019 12:27 Changes in Board Composition - - 192359.pdf
12-12-2018 11:26 Change in Company Secretary - - 192358.pdf
29-08-2018 11:09 Errata Corrigendum - Approval of Unaudited Interim Financial Statements 2018 - - 192357.pdf
27-08-2018 19:09 Approval of Unaudited Interim Financial Statements 2018 - - 192356.pdf
10-08-2018 14:22 Meeting for approval of Interim Financial Statements 2018 - - 192355.pdf
08-08-2018 17:51 Extraordinary General Meeting Held - - 192354.pdf
30-07-2018 15:36 Extraordinary General Meeting to be held - - 192353.pdf
10-07-2018 13:07 Annual General Meeting 2018 Held - - 192352.pdf
22-06-2018 14:59 Approval of 2018 Financial Analysis Summary - - 192351.pdf
22-06-2018 09:25 Annual General Meeting 2018 to be held - - 192350.pdf
01-06-2018 16:43 Change in Senior Officer - - 192349.pdf
11-05-2018 14:39 Cross-Border Merger of 1923 Investments plc with iSpot Holdings B.V. - - 192348.pdf
26-04-2018 21:27 Approval of Audited Consolidated Financial Statements for the Year Ended 31 December 2017 - - 192347.pdf
29-03-2018 07:48 Meeting for Approval of Annual Financial Statements for YE 31 December 2017 - - 192346.pdf
21-12-2017 16:21 Errata Corrige of Company Announcement 1923_44 - - 192345.pdf
20-12-2017 09:28 Acquisition of Hili Logistics Limited and increase in share capital - - 192344.pdf

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