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Year archive

Acme International Holdings Limited — 2021 filings

All 48 regulatory filings released by Acme International Holdings Limited (1870) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-30 English
(1) RESIGNATION OF DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-30 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2021-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-10 English
(1) COMPLETION OF PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF MEMBERSHIP OF REMUNERATION COM
Board/Management Information
2021-11-10 English
INSIDE INFORMATION - (1) SHARE TRANSFER AMONG SHAREHOLDERS AND (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLD
Major Shareholding Notification
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-01 English
(1) CHANGE OF DIRECTORS AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-11-01 English
VOLUNTARY ANNOUNCEMENT - THE FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
COMPLETION OF PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
Capital/Financing Update
2021-09-21 English
INSIDE INFORMATION - (1) SHARE TRANSFER AMONG SHAREHOLDERS AND (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2021-08-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-08-20 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2021-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-30 English
PROFIT WARNING
Regulatory Filings
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 May 2021
Proxy Solicitation & Information Statement
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL GENERA
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-28 English
VOLUNTARY ANNOUNCEMENT - AWARD OF CONSTRUCTION CONTRACT AND UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Earnings Release FY 2020
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English