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Year archive

A & S Group (Holdings) Limited — 2022 filings

All 68 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2022, sourced directly from the official regulator.

68 Filings
2022 Period
2022 filings (68)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-12-23 English
Unaudited Operational Data of Retail Business for the three months ended 30 November 2022 and Profit Warning
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
Interim Report 2022/23
Interim / Quarterly Report H1 2023
2022-11-09 English
PROFIT WARNING
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Announcement of Interim Results for the six months ended 31 August 2022
Interim / Quarterly Report H1 2023
2022-10-24 English
Date of Board Meeting
Regulatory Filings
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Remuneration Committee Terms of Reference Revised on 19 September 2022
Remuneration Information
2022-09-19 English
Nomination Committee Terms of Reference Revised on 19 September 2022
Governance Information
2022-09-19 English
Audit Committee Terms of Reference Revised on 19 September 2022
Audit Report / Information FY 2022
2022-09-19 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2022
Capital/Financing Update
2022-09-19 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
MAJOR TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING WAREHOUSE TENANCY AGREEMENTS
Regulatory Filings
2022-08-12 English
MAJOR TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING WAREHOUSE TENANCY AGREEMENTS
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Major Shareholding Notification
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING WAREHOUSE TENANCY AGREEMENTS AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Report Publication Announcement
2022-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED ADOPTION OF
Proxy Solicitation & Information Statement
2022-07-22 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-22 English
Amended and Restated Bye-laws
Governance Information
2022-07-18 English
Poll Results at the Annual General Meeting held on 18 July 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-18 English
MAJOR TRANSACTIONS IN RELATION TO RENEWAL OF THE EXISTING WAREHOUSE TENANCY AGREEMENTS
Capital/Financing Update
2022-07-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
Notice of Dividend Amount
2022-06-24 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-06-24 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2022-06-16 English
Notice of Annual General Meeting
AGM Information
2022-06-16 English
Notice of Annual General Meeting
AGM Information
2022-06-16 English
Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares&#x3b; Proposed Re-Election of Directors&#x3b; Proposed Amendments to the Bye-laws and Adoption of the Amended and Restated
Proxy Solicitation & Information Statement
2022-06-16 English
Annual Report 2022
Annual Report FY 2022
2022-06-16 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2022
Regulatory Filings
2022-06-13 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-06-09 English
Proposed Amendments to Bye-laws
Board/Management Information
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Announcement of Annual Results for the year ended 28 February 2022
Annual Report FY 2022
2022-05-30 English
Date of Board Meeting
Regulatory Filings
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
List of Directors and their Role and Function
Board/Management Information
2022-05-03 English
List of Directors and their Role and Function
Board/Management Information
2022-04-25 English
Appointment of Executive Director
Board/Management Information
2022-04-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT
Regulatory Filings
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2022 and Profit Warning
Capital/Financing Update
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Resignation of Executive Director
Board/Management Information
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English