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Year archive

A & S Group (Holdings) Limited — 2025 filings

All 69 regulatory filings released by A & S Group (Holdings) Limited (1737) in 2025, sourced directly from the official regulator.

69 Filings
2025 Period
2025 filings (69)
Filing Released Lang
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2025-12-05 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-12-05 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2025/26
Report Publication Announcement
2025-11-12 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2025/26
Report Publication Announcement
2025-11-12 English
Interim Report 2025/26
Interim / Quarterly Report H1 2025
2025-11-12 English
NOTICE OF BOARD MEETING
Board/Management Information
2025-11-07 English
PROFIT WARNING
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Announcement of Interim Results for the six months ended 31 August 2025
Interim / Quarterly Report H2 2025
2025-10-27 English
Date of Board Meeting
Report Publication Announcement
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-09-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Nomination Committee Terms of Reference Revised on 11 August 2025
Governance Information
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2025-07-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-07-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-24 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) PROPOSED AMENDMENTS TO
Proxy Solicitation & Information Statement
2025-07-24 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-24 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-07-16 English
Poll Results at the Annual General Meeting held on 14 July 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2025-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-13 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
2025-06-12 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
2025-06-12 English
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-06-12 English
Notice of Annual General Meeting
AGM Information
2025-06-12 English
Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares&#x3b; Proposed Re-Election of Directors&#x3b; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-06-12 English
Annual Report 2025
Annual Report FY 2025
2025-06-12 English
PROFIT WARNING
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
MAJOR TRANSACTION RELATING TO THE JV AGREEMENTS
Regulatory Filings
2025-05-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORM
Report Publication Announcement
2025-05-30 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
Report Publication Announcement
2025-05-30 English
MAJOR TRANSACTION RELATING TO THE JV AGREEMENTS
Proxy Solicitation & Information Statement
2025-05-30 English
Announcement of Annual Results for the year ended 28 February 2025
Earnings Release FY 2025
2025-05-26 English
SUPPLEMENTAL DEED RELATING TO THE JV AGREEMENT
Regulatory Filings
2025-05-12 English
Date of Board Meeting
Regulatory Filings
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-04-17 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION RELATING TO THE JV AGREEMENT
Report Publication Announcement
2025-04-10 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
MAJOR TRANSACTION RELATING TO THE JV AGREEMENT
Regulatory Filings
2025-03-19 English
Unaudited Operational Data of Retail Business for the three months ended 28 February 2025 and Profit Warning
Earnings Release Q4 2025
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English