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Year archive

A & S Group (Holdings) Limited — 2024 filings

All 82 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2024, sourced directly from the official regulator.

82 Filings
2024 Period
2024 filings (82)
Filing Released Lang
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-12-16 English
Unaudited Operational Data of Retail Business for the three months ended 30 November 2024
Regulatory Filings
2024-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2024-11-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2024-11-29 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2025
2024-11-15 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2024/25
Report Publication Announcement
2024-11-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024/25
Report Publication Announcement
2024-11-13 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT II
Regulatory Filings
2024-11-13 English
Interim Report 2024/25
Interim / Quarterly Report H1 2025
2024-11-13 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2024-11-13 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2024-11-13 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT II
Proxy Solicitation & Information Statement
2024-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-01 English
PROFIT WARNING
Regulatory Filings
2024-10-31 English
Announcement of Interim Results for the six months ended 31 August 2024
Interim / Quarterly Report H1 2025
2024-10-28 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO THE CAINIAO TENANCY AGREEMENT II AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2024-10-23 English
Date of Board Meeting
Regulatory Filings
2024-10-15 English
List of Directors and their Role and Function
Board/Management Information
2024-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-10-02 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT II
Capital/Financing Update
2024-09-30 English
Resignation of Executive Director
Board/Management Information
2024-09-30 English
List of Directors and their Role and Function
Board/Management Information
2024-09-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-09 English
Resignation of Executive Director
Board/Management Information
2024-09-09 English
Unaudited Operational Data of Retail Business for the three months ended 31 August 2024 and Profit Warning
Regulatory Filings
2024-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-01 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2024-07-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2024-07-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-26 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 AUDITOR&#x3b; (4) DECLARATION OF FINAL D
AGM Information
2024-07-26 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-07-26 English
Poll Results at the Annual General Meeting held on 15 July 2024
Declaration of Voting Results & Voting Rights Announcements
2024-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Share Issue/Capital Change
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-02 English
Change of Address of Head Office and Principal Place of Business in Hong Kong
Regulatory Filings
2024-06-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
Notice of Dividend Amount
2024-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-21 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement
2024-06-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice and Proxy Form of Annual General Meeting
Report Publication Announcement
2024-06-13 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
AGM Information
2024-06-13 English
Notice of Annual General Meeting
AGM Information
2024-06-13 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
2024-06-13 English
Annual Report 2024
Annual Report FY 2024
2024-06-13 English
Unaudited Operational Data of Retail Business for the three months ended 31 May 2024
Regulatory Filings
2024-06-11 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2024-06-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
Final Dividend for the Year Ended 29 February 2024 and Record Date
Notice of Dividend Amount
2024-05-27 English
Announcement of Annual Results for the year ended 29 February 2024
Annual Report FY 2024
2024-05-27 English
Date of Board Meeting
Regulatory Filings
2024-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-03 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2024-05-03 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2024-05-03 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT
Regulatory Filings
2024-05-03 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT
Proxy Solicitation & Information Statement
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO THE CAINIAO TENANCY AGREEMENT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Report Publication Announcement
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change
2024-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-04-01 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-03-28 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-03-28 English
MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT
Capital/Financing Update
2024-03-15 English
Unaudited Operational Data of Retail Business for the three months ended 29 February 2024
Regulatory Filings
2024-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-02 English