Shareholder Notices
November2024
21st November
NOTICE OF CHANGE IN CHIEF EXECUTIVE OFFICER EFFECTIVE 1 JANUARY 2025
For more information please download and review the announcement here.
7th November
NOTICE OF A MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD
BY ELECTRONIC COMMUNICATION ON FRIDAY, 6 DECEMBER 2024 AT 10:00 (GMT+2)
For more information please download and review the announcement here.
June 2024
12th JUNE
NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT
For more information please download and review the announcement here.
January 2024
16th JANUARY
DECLARATION OF CASH DISTRIBUTION OF 100 CENTS PER ORDINARY SHARE
For more information please download and review the announcement here.
November 2023
22nd NOVEMBER
CAEPVIN HOLDING PROPRIETARY LIMITED SOCIAL AND ETHICS 2023 REPORT
For more information, please download and review the report here.
1st NOVEMBER
NOTICE OF A MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD
BY ELECTRONIC COMMUNICATION ON THURSDAY, 30 NOVEMBER 2023 AT 10:00 (GMT+2)
For more information, please download and review the notice here.
NOTICE OF CHANGE IN CHIEF EXECUTIVE OFFICER EFFECTIVE 1 NOVEMBER 2023
For more information, please download and review the notice here.
MEMORANDUM OF INCORPORATION ("MOI") OF CAPEVIN HOLDINGS PROPRIETARY LIMITED - PROPOSED CHANGES
For more information, please download and review the document here.
May 2023
8th MAY
NOTICE OF A MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD
BY ELECTRONIC COMMUNICATION ON MONDAY, 5 JUNE 2023 AT 10:00 (GMT+2)
For more information, please download and review the notice here.
12th MAY
NOTIFICATION IN TERMS OF SECTION 122(3)(B) OF THE COMPANIES ACT
For more information, please download and review the notice here.
General
CAPEVIN HOLDINGS PROPRIETARY LIMITED MEMORANDUM OF INCORPORATION (MOI)
For more information please download and review the document here.