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Year archive

Able Engineering Holdings Limited — 2018 filings

All 34 regulatory filings released by Able Engineering Holdings Limited (1627) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and Adopted on 31 December 2018)
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 31 December 2018)
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (Revised and Adopted on 31 December 2018)
Regulatory Filings
2018-12-31 English
INTERIM REPORT 2018/2019
Regulatory Filings
2018-12-21 English
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL JOINT ANNOUNCEMENT IN RELATION TO ACQUISITION OF 50% INTEREST IN GOLD VICTORY RESOURCES INC.
Regulatory Filings
2018-12-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-12-05 English
DISCLOSEABLE TRANSACTION - JOINT ANNOUNCEMENT IN RELATION TO ACQUISITION OF 50% INTEREST IN GOLD VICTORY RESOURCES INC.
Regulatory Filings
2018-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-11-05 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2018-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2018
Regulatory Filings
2018-08-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-08-06 English
Proxy Form for 2018 Annual General Meeting (or any adjournment thereof)
Regulatory Filings
2018-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, FINAL DIVIDEND AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-20 English
ANNUAL REPORT 2018
Regulatory Filings
2018-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-07-04 English
VOLUNTARY JOINT ANNOUNCEMENT - IN RELATION TO ACQUISITION OF THE REMAINING UNIT OF MAN SHUNG INDUSTRIAL BUILDING
Regulatory Filings
2018-06-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-05-04 English
JOINT ANNOUNCEMENT IN RELATION TO COMPLETION OF ACQUISITION OF PROPERTIES AT MAN SHUNG INDUSTRIAL BUILDING
Regulatory Filings
2018-04-12 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2018-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-04-04 English
MAJOR TRANSACTION - IN RELATION TO ACQUISITION OF THE PROPERTIES
Regulatory Filings
2018-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-03-05 English
JOINT ANNOUNCEMENT IN RELATION TO ACQUISITION OF ADDITIONAL UNITS OF MAN SHUNG INDUSTRIAL BUILDING AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-02-02 English
MAJOR TRANSACTION - JOINT ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE PROPERTIES
Regulatory Filings
2018-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-01-04 English