№ lp_2_1_18456
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Character count: 4466
File size: 115 KB
This document is a notification form required by the AIFM Law for the reporting of significant holdings and control over non-listed companies, including information about the acquisition or disposal of voting rights and the conditions under which control is acquired.
Note:
Year
Topic:
Acquisition or disposal of voting rights, control of non-listed companies
Document type:
Notification form
Target audience:
Financial institutions, regulatory bodies
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2025
Region / city:
Global
Topic:
Sustainability reporting
Document type:
Questionnaire
Organization / institution:
Green and Sustainable Finance Cross-Agency Steering Group
Author:
Not specified
Target audience:
Non-listed companies, SMEs
Validity period:
Not specified
Approval date:
Not specified
Date of changes:
2025
Year:
2025
Region / Location:
Global
Topic:
Sustainability disclosure for non-listed companies
Document Type:
Questionnaire / Reporting template
Issuing Body:
Green and Sustainable Finance Cross-Agency Steering Group (CASG)
Collaborating Organization:
CDP
Target Audience:
Non-listed companies, especially SMEs
Industry Coverage:
Multiple sectors including Apparel, Biotech, Food & Beverage, Fossil Fuels, Hospitality, Infrastructure, Manufacturing, Materials, Power generation, Retail, Services, Transportation
Data Collected:
Language of response, currency, reporting year, organization overview, employee count, asset locations, annual revenue, financial entity comparison, unique identifiers, country presence, consolidation approach, environmental governance
Frequency of Updates:
Periodic review and enhancement
Launch Date:
2022
Latest Revision:
2025
Reporting Scope:
Non-listed private and state-owned companies
Global Standards Alignment:
Yes
Year:
2024
Region / City:
Australian Capital Territory
Subject:
Civil law, Consumer law, Contract law, Property defects
Document Type:
Legal decision
Institution:
Magistrates Court of the Australian Capital Territory
Author:
Magistrate Temby
Target Audience:
Legal professionals, property owners, developers
Date of Approval:
28 March 2024
Date of Changes:
N/A
Note:
Year
Context:
Frequently Asked Questions about the GXS Catalogue service provided to Sears Holdings, describing vendor procedures for item data entry and management through the Catalogue.
Year:
2026
Region / city:
Athens
Subject:
Proxy appointment for remote voting at the Extraordinary General Meeting of Shareholders
Document type:
Form
Institution:
Ideal Holdings S.A.
Author:
Not specified
Target audience:
Shareholders of Ideal Holdings S.A.
Period of validity:
January 12, 2026
Approval date:
Not specified
Modification date:
Not specified
Year:
2020
Region / City:
Lusaka
Subject:
Legal Appeal
Document Type:
Press Release
Organization / Institution:
ZCCM Investments Holdings Plc
Author:
Loisa Mbatha-Kakoma
Target Audience:
General Public
Period of Action:
Ongoing (since 2016)
Date of Approval:
23rd March 2020
Date of Changes:
None
Year:
2017
Region / city:
European Union
Topic:
Financial supervision, acquisition assessment
Document type:
Guidelines
Institution:
European Banking Authority (EBA), European Insurance and Occupational Pensions Authority (EIOPA), European Securities and Markets Authority (ESMA)
Author:
N/A
Target audience:
Competent authorities, financial institutions, regulators
Period of validity:
Ongoing
Approval date:
30 August 2017
Date of amendments:
N/A
Year:
2022
Region / city:
Addis Ababa, Ethiopia
Topic:
Non-disclosure agreement
Document Type:
Agreement
Organization / institution:
Ethiopian Investment Holdings
Author:
Ethiopian Investment Holdings
Target Audience:
Interested parties, investors
Period of validity:
Until the completion of the tendering process
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2024
Date:
May 1, 2024
City:
Cambridge, Maryland
County:
Dorchester County
Country:
United States
Document Type:
Press Release
Issuing Authority:
City of Cambridge
Office:
Office of the City Manager
Contact Person:
Tom Carroll
Subject:
Lawsuit regarding violation of 2022 Transfer Agreement covenants
Defendants:
Cambridge Waterfront Development, Inc. (CWDI); CWDI Holdings; Yacht Maintenance
Related Agreement:
2022 Transfer Agreement
Property Involved:
Approximately 10 acres of land in Cambridge
Claim Amount:
$75,000
Relief Sought:
Temporary, preliminary, and permanent injunctive relief
Year:
2024
Region / City:
Shanghai, China
Topic:
Financial report
Document Type:
Report
Organization / Institution:
GDS Holdings Limited
Author:
William Wei Huang
Target Audience:
Investors, financial analysts
Period of Action:
Q4 2024, Full Year 2024
Approval Date:
March 19, 2025
Date of Changes:
N/A
Year:
2016
Region / City:
United States
Subject:
Telecommunications
Document Type:
Regulatory Filing
Agency / Institution:
Federal Communications Commission
Author:
Federal Communications Commission
Target Audience:
Telecommunications industry professionals, regulators, legal entities
Effective Period:
December 2, 2016 – December 23, 2016
Approval Date:
December 2, 2016
Amendment Date:
N/A
Year:
2023
Region / City:
New York, NY
Topic:
Business Financials
Document Type:
Press Release
Organization / Institution:
1847 Holdings LLC
Author:
Ellery W. Roberts
Target Audience:
Investors, Shareholders
Effective Period:
2023
Approval Date:
October 31, 2022
Date of Changes:
N/A
Year:
2026
Region / City:
United States
Topic:
Broadband, Satellite Communications
Document Type:
Statement
Organization:
Federal Communications Commission (FCC)
Author:
Brendan Carr
Target Audience:
Policymakers, Telecommunications Industry Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2018
Region / city:
Harare
Subject:
Mining, Joint Venture Agreement
Document type:
Court ruling
Institution:
High Court of Zimbabwe
Author:
MUZOFA J
Target audience:
Legal professionals, parties to the dispute
Period of validity:
N/A
Date of approval:
16 May 2018, 13 June 2018
Date of amendments:
N/A
Note:
Year
Organization / Institution:
Eskom Holdings SOC Ltd
Year:
2012
Jurisdiction:
Zimbabwe
Court:
Supreme Court of Zimbabwe
Case Type:
Employment law appeal
Parties:
Freda Rebecca Gold Mine Holdings Limited (appellant); M Nhliziyo & 180 others (respondents)
Legal Issue:
Retrenchment and termination of employment contracts
Applicable Law:
Labour Act [Cap. 28:01]
Judges:
Ziyambi JA, Gowora JA, Omerjee AJ
Counsel:
T Magwalimba (appellant), A Muchadehama (respondent)
Decision Dates:
July 16, 2012 & June 3, 2013
Order:
Respondents entitled to retrenchment packages as per Minister’s decision; appellant ordered to pay by August 31, 2010; applicants can request alteration in quantification; no order as to costs
Year:
2026
Region / City:
Hong Kong
Theme:
API Specification, Authentication, Web-Form Submission
Document Type:
Technical Specification
Organization / Institution:
The Government of the Hong Kong Special Administrative Region
Author:
Not specified
Target Audience:
External parties integrating software with ICRIS
Period of Validity:
Not specified
Approval Date:
2 Feb 2023
Modification Date:
25 Jan 2026
Year:
2026
Region / City:
Zambia
Topic:
Insurance, Procurement, Health Organization
Document Type:
Request for Proposal (RFP)
Organization / Institution:
Amref Health Africa
Author:
Amref Health Africa
Target Audience:
Insurance companies, brokers
Period of Validity:
1 January 2026 to 31 December 2026
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A formal request for proposals for insurance and equipment coverage for Amref Health Africa’s Zambia operations, detailing technical specifications and requirements for various insurance services.