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Year archive

A & S Group (Holdings) Limited — 2019 filings

All 58 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Unaudited Operational Data of Retail Business for the three months ended 30 November 2019
Regulatory Filings
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-20 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Announcement of Interim Results for the six months ended 31 August 2019
Interim / Quarterly Report H1 2020
2019-10-30 English
Date of Board Meeting
Regulatory Filings
2019-10-16 English
List of Directors and their Role and Function
Board/Management Information
2019-10-16 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Capital/Financing Update
2019-09-27 English
PROFIT WARNING
Regulatory Filings
2019-09-20 English
Resignation of Executive Director, Chief Executive Officer and Non-executive Director
Board/Management Information
2019-09-06 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2019 and Positive Profit Alert
Capital/Financing Update
2019-09-06 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
Disclosable Transaction: Disposal of Property
Capital/Financing Update
2019-08-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-25 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-25 English
Poll Results at the Annual General Meeting Held on 8 July 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2019
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update
2019-06-04 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2019-06-04 English
Notice of Annual General Meeting
AGM Information
2019-06-04 English
Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares&#x3b; Proposed Re-Election of Directors&#x3b; Proposed Distribution of Dividend&#x3b; and Notice of Annual General Meeting
AGM Information
2019-06-04 English
Annual Report 2019
Annual Report FY 2019
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2019
Annual Report FY 2019
2019-05-21 English
Date of Board Meeting
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2019 and Profit Warning
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Capital/Financing Update
2019-03-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-28 English
Continuing Connected Transactions in relation to Renewal of 2018 Purchase Framework Agreement
Regulatory Filings
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English