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Year archive

Activation Group Holdings Limited — 2020 filings

All 128 regulatory filings released by Activation Group Holdings Limited (9919) in 2020, sourced directly from the official regulator.

128 Filings
2020 Period
2020 filings (128)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2020-12-29 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-16 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-11 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-07 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-27 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-23 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-11-19 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-13 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-11 English
Next Day Disclosure Return
Transaction in Own Shares
2020-11-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-11-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-27 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-10-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-10-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-30 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-29 English
Form of proxy for use by shareholders at the extraordinary general meeting to be held on Tuesday, 27 October 2020 at 10:00 a.m.
Proxy Solicitation & Information Statement
2020-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-29 English
PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
Proxy Solicitation & Information Statement
2020-09-29 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-09-18 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
(1) MAJOR TRANSACTION LIMITED PARTNERSHIP AGREEMENT IN RELATION TO THE ESTABLISHMENT OF PARTNERSHIP&#x3b; AND (2) CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2020-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-07-29 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE STRATEGIC CO-OPERATION
Capital/Financing Update
2020-07-27 English
PROFIT WARNING
Regulatory Filings
2020-07-24 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-07-22 English
INSIDE INFORMATION TRANSFER OF SHARES TO SHANGHAI INNOVITAL CAPITAL
Capital/Financing Update
2020-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-07 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Capital/Financing Update
2020-07-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-29 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-11 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-10 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-02 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE CO-OPERATION
Regulatory Filings
2020-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-27 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-26 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-21 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-14 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-13 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-12 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-05-04 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-29 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-27 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on 2 June 2020
AGM Information
2020-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-27 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-23 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-22 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-21 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-20 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-17 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-08 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-06 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-01 English
ADOPTION OF SHARE AWARD PLAN
Capital/Financing Update
2020-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2020-03-30 English
Next Day Disclosure Return
Transaction in Own Shares
2020-03-27 English
VOLUNTARY ANNOUNCEMENT PROPOSED SHARE BUY BACK
Transaction in Own Shares
2020-03-24 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2020-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-14 English
Terms of reference of the Corporate Governance Committee of the Board of Directors
Governance Information
2020-01-14 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2020-01-14 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2020-01-14 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2020-01-14 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2020-01-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-01-14 English