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Year archive

Alltronics Holdings Limited — 2018 filings

All 30 regulatory filings released by Alltronics Holdings Limited (833) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-31 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF BEIJING PROPERTY&#x3b; AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DEBT ARRANGEMENT
Capital/Financing Update
2018-12-20 English
Terms of reference of the audit committee
Regulatory Filings
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-07 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Regulatory Filings
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
PROFIT WARNING
Regulatory Filings
2018-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
INSIDE INFORMATION FURTHER DEVELOPMENT IN RELATION TO THE INJUNCTION ORDERS
Legal Proceedings Report
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-06 English
INSIDE INFORMATION
Legal Proceedings Report
2018-06-27 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 7 June 2018 at 11:00 a.m.
AGM Information
2018-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY
AGM Information
2018-04-25 English
Annual Report 2017
Regulatory Filings
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
POSITIVE PROFIT ALERT
Earnings Release
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English