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Year archive

Accel Group Holdings Limited — 2023 filings

All 37 regulatory filings released by Accel Group Holdings Limited (1283) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
2023 Interim Report
Interim / Quarterly Report
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Interim Dividend for the Six Months Ended 30 September 2023
Notice of Dividend Amount
2023-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-28 English
PROFIT WARNING
Capital/Financing Update
2023-11-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE AWARDS
Share Issue/Capital Change
2023-09-20 English
GRANT OF SHARE AWARDS
Capital/Financing Update
2023-09-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-15 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
Final Dividend for the Year Ended 31 March 2023 (Updated)
Notice of Dividend Amount
2023-09-12 English
CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE FOR THE FINAL DIVIDEND
Notice of Dividend Amount
2023-09-12 English
ADJOURNMENT OF ANNUAL GENERAL MEETING DUE TO BAD WEATHER
AGM Information
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
SHARE AWARD SCHEME
Regulatory Filings
2023-08-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2023 OR AT THE ADJOURNMENT THEREOF
AGM Information
2023-08-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-09 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED DECLARATION OF FINAL DIVIDEND&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEM
AGM Information
2023-08-09 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTIFICATION LETTER
Report Publication Announcement
2023-07-26 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-25 English
2023 ANNUAL REPORT
Annual Report
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE OF ADDRESS OF THE COMPANY'S HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-06-30 English
Final Dividend for the Year Ended 31 March 2023
Notice of Dividend Amount
2023-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND PROPOSED GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES
Share Issue/Capital Change
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English