Skip to main content
Year archive

A & S Group (Holdings) Limited — 2021 filings

All 60 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
Unaudited Operational Data of Retail Business for the three months ended 30 November 2021
Regulatory Filings
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Interim Report 2021
Interim / Quarterly Report
2021-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-19 English
Interim Report 2021/22
Regulatory Filings
2021-11-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Announcement of Interim Results for the six months ended 31 August 2021
Interim / Quarterly Report
2021-10-25 English
Date of Board Meeting
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2021 and Profit Warning - Reduction in Loss
Interim / Quarterly Report
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Change of Company Secretary, Chief Financial Officer, Authorised Representative and Process Agent
Board/Management Information
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2021-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-20 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2021-07-20 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-20 English
Poll Results at the Annual General Meeting held on 12 July 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-18 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2021-06-09 English
Notice of Annual General Meeting
AGM Information
2021-06-09 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
AGM Information
2021-06-09 English
Annual Report 2021
Regulatory Filings
2021-06-09 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2021
Interim / Quarterly Report
2021-06-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Capital/Financing Update
2021-06-01 English
POSITIVE PROFIT ALERT
Earnings Release
2021-05-26 English
Announcement of Annual Results for the year ended 28 February 2021
Annual Report
2021-05-24 English
Date of Board Meeting
Regulatory Filings
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-03-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-18 English
Positive Profit Alert Supplemental Announcement
Regulatory Filings
2021-03-11 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2021 and Positive Profit Alert
Capital/Financing Update
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 March 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-02-18 English
REVISION OF THE EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-01 English
REVISION OF THE EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-01-26 English
Major Transaction - Relocation Compensation Agreement
Proxy Solicitation & Information Statement
2021-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English