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Year archive

Aeso Holding Limited — 2017 filings

All 36 regulatory filings released by Aeso Holding Limited (8341) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-06-12 English
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-06-12 English
STEALING PROPERTIES OF THE COMPANY AND ACCESS TO COMPUTER WITH CRIMINAL OR DISHONEST INTENT BY EX-DIRECTOR
Regulatory Filings
2017-06-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-12 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-06-12 English
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
Board/Management Information
2017-06-11 English
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-06-11 English
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
Regulatory Filings
2017-06-11 English
(1) REMOVAL OF DIRECTORS&#x3b; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
Board/Management Information
2017-06-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-08 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-06-08 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF ALLOCATION OF THE PLACING
Regulatory Filings
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
PROFIT WARNING
Regulatory Filings
2017-06-01 English
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
Legal Proceedings Report
2017-05-29 English
Proxy Form for use at the extraordinary general meeting to be held on 12 June 2017
Proxy Solicitation & Information Statement
2017-05-23 English
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-05-23 English
UPDATE ABOUT REQUISITION OF THE EXTRAORDINARY GENERAL MEETING TO CHANGE THE BOARD OF THE COMPANY REQUEST TO THE SECURITIES AND FUTURES COMMISSION TO SUSPEND DEALINGS IN THE COMPANY'S SHARES
Board/Management Information
2017-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Major Shareholding Notification
2017-05-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-05-02 English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
Board/Management Information
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Third Quarterly Report 2016
Interim / Quarterly Report
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-01-27 English
PROFIT WARNING
Earnings Release
2017-01-20 English
PROFIT WARNING
Regulatory Filings
2017-01-19 English
DATE OF BOARD MEETING
Regulatory Filings
2017-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-12 English
Terms of Reference for the Audit and Risk Management Committee
Governance Information
2017-01-12 English
Terms of Reference for the Nomination Committee
Governance Information
2017-01-12 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2017-01-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-01-12 English
Company Information Sheet
Regulatory Filings
2017-01-12 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-01-11 English