CVH Spirits

Investor Relations

Shareholder Notices

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.