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Year archive

Able Engineering Holdings Limited — 2023 filings

All 33 regulatory filings released by Able Engineering Holdings Limited (1627) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
INTERIM REPORT 2023/2024
Regulatory Filings
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-10-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-09-04 English
ARRANGEMENTS FOR LODGING TRANSFER OF SHARES FOR ENTITLEMENT TO THE FINAL DIVIDEND UPON ISSUANCE OF TYPHOON SIGNALS AND/OR BLACK RAINSTORM WARNING
Regulatory Filings
2023-08-31 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2023
Regulatory Filings
2023-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 29 August 2023)
Regulatory Filings
2023-08-29 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and Adopted on 29 August 2023)
Regulatory Filings
2023-08-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (Revised and Adopted on 29 August 2023)
Regulatory Filings
2023-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-08-01 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-07-27 English
Proxy Form for 2023 Annual General Meeting (or any adjournment thereof)
Regulatory Filings
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-27 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-07-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-06-27 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (Revised and Adopted on 27 June 2023)
Regulatory Filings
2023-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-06-01 English
CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-01-04 English