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Year archive

A & S Group (Holdings) Limited — 2016 filings

All 36 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2016, sourced directly from the official regulator.

36 Filings
2016 Period
2016 filings (36)
Filing Released Lang
Unaudited Operational Data of Retail Business for the three months ended 30 November 2016
Regulatory Filings
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
List of Directors and their Role and Function
Board/Management Information
2016-12-01 English
Appointment of Chief Executive Officer and Resignation of Executive Director
Board/Management Information
2016-11-30 English
Interim Report 2016/17
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Announcement of Interim Results for the six months ended 31 August 2016
Interim / Quarterly Report
2016-10-27 English
Date of Board Meeting
Regulatory Filings
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2016
Regulatory Filings
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
List of Directors and their Role and Function
Governance Information
2016-09-01 English
List of Directors and their Role and Function
Board/Management Information
2016-08-31 English
Appointment of Executive Director
Board/Management Information
2016-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Poll Results at the Annual General Meeting held on 11 July 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-07 English
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2016-06-07 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED DISTRIBUTION OF DIVIDENDS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2016-06-07 English
ANNUAL REPORT 2016
Regulatory Filings
2016-06-07 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2016
Regulatory Filings
2016-06-06 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2016
Regulatory Filings
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-02 English
Resignation of Executive Director and Chief Executive Officer
Board/Management Information
2016-05-31 English
Announcement of Annual Results for the year ended 29 February 2016
Annual Report
2016-05-18 English
Date of Board Meeting
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
List of Directors and their Role and Function
Board/Management Information
2016-04-08 English
Appointment of Executive Director
Board/Management Information
2016-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Unaudited Operational Data of Retail Business for the three months ended 29 February 2016 and Preliminary Review of Operating Results
Earnings Release
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Terms of Reference of Audit Committee Revised on 29 February 2016
Governance Information
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English