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Year archive

A & S Group (Holdings) Limited — 2018 filings

All 70 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2018, sourced directly from the official regulator.

70 Filings
2018 Period
2018 filings (70)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
Change of Company Secretary
Board/Management Information
2018-12-10 English
Nomination Committee Terms of Reference Revised on 10 December 2018
Governance Information
2018-12-10 English
Audit Committee Terms of Reference Revised on 10 December 2018
Governance Information
2018-12-10 English
Unaudited Operational Data of Retail Business for the three months ended 30 November 2018
Regulatory Filings
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Interim Report 2018
Interim / Quarterly Report
2018-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-19 English
Interim Report 2018/19
Regulatory Filings
2018-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
PROFIT WARNING
Regulatory Filings
2018-10-31 English
Announcement of Interim Results for the six months ended 31 August 2018
Interim / Quarterly Report
2018-10-29 English
Date of Board Meeting
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2018 and Profit Warning
Capital/Financing Update
2018-09-10 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-09-10 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-07-26 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
ANNUAL REPORT 2018
Annual Report
2018-07-26 English
Poll Results at the Annual General Meeting Held on 16 July 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-16 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-12 English
Notice of Annual General Meeting
AGM Information
2018-06-12 English
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2018-06-12 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 Meeting
Proxy Solicitation & Information Statement
2018-06-12 English
Annual Report 2018
Regulatory Filings
2018-06-12 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2018
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Announcement of Annual Results for the year ended 28 February 2018
Annual Report
2018-05-28 English
Date of Board Meeting
Regulatory Filings
2018-05-14 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
Continuing Connected Transactions: Purchase Framework Agreement
Capital/Financing Update
2018-04-19 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
List of Directors and their Role and Function
Board/Management Information
2018-03-16 English
Appointment of Executive Director
Board/Management Information
2018-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-03-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-03-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-03-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-03-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-03-12 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2018
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-02-27 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-02-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-02-27 English
SHARE OFFER
Capital/Financing Update
2018-02-27 English
SHARE OFFER
Capital/Financing Update
2018-02-27 English
PHIP (1st submission)
Regulatory Filings
2018-02-27 English
PHIP (1st submission)
Capital/Financing Update
2018-02-27 English
Application Proof (1st submission)
Capital/Financing Update
2018-02-06 English
Application Proof (1st submission)
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-04 English