Skip to main content
Year archive

AI Health Technology Limited — 2022 filings

All 44 regulatory filings released by AI Health Technology Limited (1715) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-11-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-08 English
CHANGE OF FINANCIAL CONTROLLER
Board/Management Information
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-25 English
VOLUNTARY ANNOUNCEMENT CAPITAL INJECTION AGREEMENT
Capital/Financing Update
2022-07-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2022-05-23 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 33% ISSUED SHARES OF THE TARGET COMPANY
Capital/Financing Update
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 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
2022-04-25 English
Annual Report 2021
Annual Report FY 2021
2022-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-19 English
ANNOUNCEMENT ON PASS AWAY OF AN EXECUTIVE DIRECTOR
Board/Management Information
2022-04-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 33% ISSUED SHARES OF THE TARGET COMPANY
Capital/Financing Update
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 33% ISSUED SHARES OF THE TARGET COMPANY
Capital/Financing Update
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-18 English
SUPPLEMENTAL ANNOUNCEMENT SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-15 English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-14 English
PROFIT WARNING
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Documents on Display
Regulatory Filings
2022-01-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-01-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-01-26 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-01-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English