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Year archive

AI Health Technology Limited — 2020 filings

All 35 regulatory filings released by AI Health Technology Limited (1715) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
INSIDE INFORMATION TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE
Capital/Financing Update
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-08-06 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
PROFIT WARNING
Regulatory Filings
2020-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-01 English
REVISED PROXY FORM
AGM Information
2020-05-27 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-21 English
RESIGNATATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-05-21 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
PROXY FORM
AGM Information
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-01 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND EXTENSION MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-01 English
Annual Report 2019
Annual Report FY 2019
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO RECENT OUTBREAK OF NOVEL CORONAVIRUS
Regulatory Filings
2020-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-01-21 English
INSIDE INFORMATION DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE
Capital/Financing Update
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English