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Year archive

Alltronics Holdings Limited — 2017 filings

All 38 regulatory filings released by Alltronics Holdings Limited (833) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
Interim Report 2017
Interim / Quarterly Report
2017-09-21 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE
Regulatory Filings
2017-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-06-23 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT IN RELATION TO INVESTMENT IN AN ASSOCIATE OF THE GROUP
Capital/Financing Update
2017-06-14 English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 1 June 2017 at 11:00 a.m. (the "Meeting")
AGM Information
2017-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED BONUS ISSUE OF SHARES
AGM Information
2017-04-25 English
Annual Report 2016
Annual Report
2017-04-25 English
CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE FORMS OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
CLARIFICATION ANNOUNCEMENT ON LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE
Regulatory Filings
2017-03-31 English
PROPOSED BONUS ISSUE OF SHARES
Share Issue/Capital Change
2017-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-02-27 English
POSITIVE PROFIT ALERT
Earnings Release
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-01 English
COMPLETION OF ACQUISITION OF BEIJING PROPERTY
M&A Activity
2017-01-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English