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Year archive

Alltronics Holdings Limited — 2016 filings

All 57 regulatory filings released by Alltronics Holdings Limited (833) in 2016, sourced directly from the official regulator.

57 Filings
2016 Period
2016 filings (57)
Filing Released Lang
Form of Proxy for use at the Extraordinary General Meeting to be held on 13 January 2017 at 3:00 p.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-12-22 English
VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-19 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2016-12-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY
Regulatory Filings
2016-12-15 English
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY
Regulatory Filings
2016-11-25 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-11-24 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 13 December 2016 at 11 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-11-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2016-11-24 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-11-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-03 English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-10-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY
Regulatory Filings
2016-10-31 English
INSIDE INFORMATION - UPDATE OF LITIGATION
Legal Proceedings Report
2016-10-27 English
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
INSIDE INFORMATION-LITIGATION
Legal Proceedings Report
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-09-28 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 20 October 2016 at 11 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-09-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-09-28 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-09-28 English
Interim Report 2016
Interim / Quarterly Report
2016-09-21 English
VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF BEIJING PROPERTY
Capital/Financing Update
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-08-18 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER
Board/Management Information
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-08 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2016-06-30 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 7 June 2016 at 3:00 p.m. (the "Meeting")
AGM Information
2016-05-09 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-05-09 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY (3) ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED CHANGE OF AUDITOR AND (5) NOTI
Proxy Solicitation & Information Statement
2016-05-09 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2016-05-04 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Annual Report 2015
Regulatory Filings
2016-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-04 English
COMPLETION OF MAJOR TRANSACTION - ACQUISITION OF PROPERTIES
M&A Activity
2016-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English