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Year archive

A & S Group (Holdings) Limited — 2013 filings

All 31 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2013, sourced directly from the official regulator.

31 Filings
2013 Period
2013 filings (31)
Filing Released Lang
Unaudited Operational Data of Retail Business for the three months ended 30 November 2013
Regulatory Filings
2013-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-03 English
Interim Report 2013/14
Interim / Quarterly Report H1 2014
2013-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-04 English
Announcement of Interim Results for the six months ended 31 August 2013
Interim / Quarterly Report H1 2014
2013-10-28 English
Date of Board Meeting
Regulatory Filings
2013-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-02 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2013
Regulatory Filings
2013-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-03 English
Nomination Committee Terms of Reference revised on 30 August 2013
Governance Information
2013-08-30 English
Disclosable Transaction: Disposal of Properties
Capital/Financing Update
2013-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Share Issue/Capital Change
2013-08-02 English
Poll Results at the Annual General Meeting held on 15 July 2013
Declaration of Voting Results & Voting Rights Announcements
2013-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-03 English
Notice of Annual General Meeting
AGM Information
2013-06-11 English
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2013-06-11 English
Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2013-06-11 English
Annual Report 2013
Annual Report FY 2013
2013-06-11 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2013
Regulatory Filings
2013-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Capital/Financing Update
2013-06-05 English
Announcement of Annual Results for the year ended 28 February 2013
Annual Report FY 2013
2013-05-27 English
Date of Board Meeting
Regulatory Filings
2013-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Capital/Financing Update
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-02 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2013
Regulatory Filings
2013-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-05 English
List of Directors and their Role and Function
Board/Management Information
2013-01-21 English
Change of Remuneration Committee Member
Remuneration Information
2013-01-21 English
Continuing Connected Transactions and Termination of Asset Swap Agreement
Regulatory Filings
2013-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-04 English