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Year archive

A & S Group (Holdings) Limited — 2012 filings

All 34 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2012, sourced directly from the official regulator.

34 Filings
2012 Period
2012 filings (34)
Filing Released Lang
Unaudited Operational Data of Retail Business for the three months ended 30 November 2012
Regulatory Filings
2012-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 English
Interim Report 2012/13
Regulatory Filings
2012-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2012
Interim / Quarterly Report
2012-10-26 English
ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2012-10-12 English
DATE OF BOARD MEETING
Regulatory Filings
2012-10-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2012-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2012-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2012-08-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 JULY 2012
Declaration of Voting Results & Voting Rights Announcements
2012-07-16 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2012-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2012-07-03 English
Form of proxy for use at the Annual General Meeting
AGM Information
2012-06-07 English
Notice of Annual General Meeting
AGM Information
2012-06-07 English
Proposed Grant of General Mandates to issue shares and repurchase shares Proposed re-election of Directors and Notice of Annual General Meeting
AGM Information
2012-06-07 English
Annual Report 2012
Regulatory Filings
2012-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2012-06-04 English
List of Directors and their Role and Function
Board/Management Information
2012-05-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2012
Annual Report
2012-05-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2012
Annual Report
2012-05-28 English
DATE OF BOARD MEETING
Regulatory Filings
2012-05-15 English
CHANGE OF CHAIRMAN
Board/Management Information
2012-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2012-04-03 English
List of Directors and their Role and Function
Board/Management Information
2012-03-19 English
Memorandum of Association and New Bye-Laws
AGM Information
2012-03-19 English
Nomination Committee Terms of Reference Adopted by the Board on 19 March 2012
Governance Information
2012-03-19 English
Remuneration Committee Terms of Reference Revised on 19 March 2012
Remuneration Information
2012-03-19 English
Audit Committee Terms of Reference Revised on 19 March 2012
Governance Information
2012-03-19 English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
Board/Management Information
2012-03-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2012-01-04 English