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Year archive

AI Health Technology Limited — 2026 filings

All 22 regulatory filings released by AI Health Technology Limited (1715) in 2026, sourced directly from the official regulator.

22 Filings
2026 Period
2026 filings (22)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2026-05-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2026-05-29 English
Documents on Display
Governance Information
2026-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2026-05-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND EXTENSION MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED ADOPTION OF NEW MEMORANDUM
Proxy Solicitation & Information Statement
2026-05-29 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2026-04-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2026-04-29 English
Annual Report 2025
Annual Report FY 2025
2026-04-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-04-27 English
PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME
Regulatory Filings
2026-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-31 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English