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Year archive

Able Engineering Holdings Limited — 2025 filings

All 34 regulatory filings released by Able Engineering Holdings Limited (1627) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-12 English
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-12 English
INTERIM REPORT 2025/2026
Interim / Quarterly Report H1 2025
2025-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2025-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-09-01 English
(1) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-08-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (Revised and Adopted on 28 August 2025)
Governance Information
2025-08-28 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (Revised and Adopted on 28 August 2025)
Governance Information
2025-08-28 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-08-01 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-25 English
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2025 Annual Report, Circular dated 25 July 2025 together with Notice of Annual General Meeting
Report Publication Announcement
2025-07-25 English
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2025 Annual Report, Circular dated 25 July 2025 together with Notice of Annual General Meeting and Prox
Report Publication Announcement
2025-07-25 English
Proxy Form for 2025 Annual General Meeting
Proxy Solicitation & Information Statement
2025-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 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
Proxy Solicitation & Information Statement
2025-07-25 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-07-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount
2025-06-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2025-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2025-01-02 English