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DigiCore Holdings Limited
DigiCore Holdings Limited
Registration number 1998/012601/06
JSE code: DGC ISIN: ZAE000016945
("DigiCore" or "the company" or "the group")
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Latest DigiCore Holdings SENS Releases
No Change Statement And Notice Of Annual General Meeting
Further to the publication of the detailed results announcement on SENS on 9 September 2009 of DigiCore`s audited results for the year ended 30 June 2009, DigiCore advises that its 2009 Annual Report, which incorporates
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Dealing in securities by directors - 22 Sep 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
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Group audited results for the year ended 30 June 2009 - 09 Sep 2009
Considering the severe downturn in the global economy, the board is relatively
satisfied with the group`s overall performance. Following the strong
performance
...
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Trading Statement - Aug 2009
In terms of the Listing Requirements of the JSE Limited, a listed company is
required to publish a trading statement as soon as it becomes apparent that
headline earnings per share
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Dealing In Securities By Director: P Sporken - 10 Jun 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed
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Dealing in securities by director: NH Vlok - 10 Jun 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing In Securities By Director: NH Vlok - 3 Jun 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing in Securities by Director: NH Vlok - 26 May 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
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Dealing In Securities By Director: BJ Richards - 20 May 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Unaudited Interim Group Results For The Six Months Ended 31 December 2008 - 3 Mar 2009
The DigiCore board is satisfied to announce a reasonable performance in most of our divisions and subsidiaries for the six months ended 31 December 2008.
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Voluntary Trading Statement - 23 Feb 2009
Shareholders are advised that DigiCore`s headlines earnings per share and earnings per share for the six months ended 31 December 2008 are expected to increase by between ten percent (10%) and fourteen per cent (14%) compared with the headline earnings per share of 23,3 cents per share and earnings per share of 23,5 cents per share for the comparative period in 2007.
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Dealing in securities by director: NH Vlok - 2 Jan 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing in securities by director: NH Vlok - 2 Jan 2009
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Cancellation of options by directors - 2 Jan 2009
Shareholders are advised that the 5 000 000 options at a strike price of 841 cents per share announced on SENS on 22 October 2007, as detailed below, have not been exercised and have now been cancelled.
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Dealing in securities by director: NH Vlok - 15 Dec 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing In Securities By Director: NH Vlok - 12 Dec 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing In Securities by director: SR Aberdein - 10 Dec 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing In Securities by director: D du Rand - 5 Dec 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing in securities by director: MD Rousseau - 4 Dec 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Results Of Annual General Meeting - 3 Dec 2008
Shareholders are advised that the requisite majority of shareholders approved all ordinary and special resolutions proposed at the annual general meeting held today, 3 December 2008. The special resolution will be lodged with the Registrar of Companies for registration in due course.
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Withdrawal Of Cautionary Announcement - 1 Dec 2008
Shareholders are referred to the cautionary announcement dated 10 November 2008, and are hereby advised that as negotiations have been terminated, caution is no longer required to be exercised by shareholders when dealing in their securities.
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No Change Statement And Notice Of Annual General Meeting - 11 Nov 2008
Further to the publication of the detailed results announcement on SENS on 17 September 2008 of DigiCore`s audited results for the year ended 30 June 2008, DigiCore advises that its 2008 Annual Report, which incorporates the audited annual financial statements for the period, will be dispatched to shareholders today and contains no changes from the SENS announcement.
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Cautionary Announcement - 10 Nov 2008
Shareholders of the company are advised that DigiCore has entered into negotiations which, if successfully concluded, may have a material effect on the share price of the company.
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Change to the board of directors - 5 Nov 2008
The Board wishes to announce the appointment of Professor Benjamin ("Ben") Marx to the board of DigiCore as an independent non-executive director, with effect from 3 November 2008. He will also be appointed as the new Chairman of the Audit Committee, in line with recent amendments to the Companies Act, at the next board meeting to be held.
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Dealing in securities by director: NH Vlok - 23 Oct 2008
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
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Dealing In Securities By A Director And The Rationale For The Dealing - 2 Oct 2008
In amplification of the directors dealing set out above, DigiCore wishes to advise shareholders that the disposal was to an associate company of an existing major shareholder of DigiCore namely, Titan Nominees (Pty) Limited. The disposal was concluded at a predetermined price agreed with both parties.
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Abridged Results For The Year Ended 30 June 2008 and dividend - 17 Sep 2008
The DigiCore board is proud to announce another record breaking set of results for the year ended 30 June 2008.
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Trading Statement - 5 Aug 2008
In terms of the Listing Requirements of the JSE Limited, a listed company is required to publish a trading statement as soon as it becomes apparent that headline earnings per share and/or earnings per share for the next period to be reported on are expected, with a reasonable degree of certainty, to differ by at least twenty per cent (20%) from those of the previous corresponding period.
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DigiCore Annual Results for the year ended 30 June 2008 (31KB - Download)
Up Operating profit 52%; Up Revenue 55%; Up Earnings per share 55%
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DigiCore Annual Results for the year ended 30 June 2007 - 18 Sept 2007 (20KB Download)
Operating profit up 44%; Revenue up 36%; Earnings per share up 37%
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