Year archive

Able Engineering Holdings Limited — 2022 filings

All 53 regulatory filings released by Able Engineering Holdings Limited (1627) in 2022, sourced directly from the official regulator.

53 Filings

2022 Period

2022 filings (53)

Filing	Released	Lang
INTERIM REPORT 2022/2023 Regulatory Filings	2022-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-12-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-11-25	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-08-31	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 Regulatory Filings	2022-08-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-08-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE OF THE CHAIRMAN OF REMUNERATION COMMITTEE Regulatory Filings	2022-08-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-08-01	English
Environmental, Social and Governance Report 2022 Regulatory Filings	2022-07-25	English
Proxy Form for 2022 Annual General Meeting (or any adjournment thereof) Regulatory Filings	2022-07-25	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-07-25	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) FINAL DIVIDEND, AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION& Regulatory Filings	2022-07-25	English
ANNUAL REPORT 2022 Regulatory Filings	2022-07-25	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-07-05	English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2022-06-24	English
(1) REDESIGNATION OF A DIRECTOR; AND (2) CHANGE IN THE CHAIRMAN OF THE BOARD AND, CHANGES IN COMPOSITION AND THE CHAIRMAN OF NOMINATION COMMITTEE Regulatory Filings	2022-06-24	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-06-24	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-06-24	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2022 Regulatory Filings	2022-06-09	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-06-06	English
Documents on Display Regulatory Filings	2022-05-24	English
Proxy Form for Extraordinary General Meeting (or any adjournment thereof) Regulatory Filings	2022-05-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-05-24	English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTRACTI Regulatory Filings	2022-05-24	English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK SUBCONTRACTING AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO FRAMEWORK CONTR Regulatory Filings	2022-05-20	English
(1) TERMINATION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% ISSUED SHARES OF LANON DEVELOPMENT LIMITED; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RE Regulatory Filings	2022-05-05	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED Regulatory Filings	2022-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-05-04	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022 Regulatory Filings	2022-04-29	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% ISSUED SHARES OF LANON DEVELOPMENT LIMITED; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO Regulatory Filings	2022-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-04-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-04-01	English
Documents on Display Regulatory Filings	2022-03-31	English
Documents on Display Regulatory Filings	2022-03-31	English
Proxy Form for Extraordinary General Meeting (or any adjournment thereof) Regulatory Filings	2022-03-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-31	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-31	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% ISSUED SHARES OF LANON DEVELOPMENT LIMITED; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO Regulatory Filings	2022-03-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED - FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-03-25	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% ISSUED SHARES OF LANON DEVELOPMENT LIMITED; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO Regulatory Filings	2022-03-11	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED - DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-03-01	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% ISSUED SHARES OF LANON DEVELOPMENT LIMITED; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO Regulatory Filings	2022-02-20	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARES OF GAIN CAPITAL CORPORATION LIMITED Regulatory Filings	2022-02-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-02-07	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 Regulatory Filings	2022-01-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2022-01-03	English

Filings by year

2026 7 filings
2025 34 filings
2024 42 filings
2023 33 filings
2022 53 filings
2021 27 filings
2020 34 filings
2019 28 filings
2018 34 filings
2017 36 filings
2016 2 filings