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Year archive

AB Builders Group Limited — 2025 filings

All 30 regulatory filings released by AB Builders Group Limited (1615) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
List of Directors and their Roles and Functions
Governance Information
2025-12-17 English
RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2025-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
List of Directors and their Roles and Functions
Board/Management Information
2025-06-30 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English