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Year archive

Alpha Professional Holdings Limited — 2018 filings

All 38 regulatory filings released by Alpha Professional Holdings Limited (948) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GREAT EMPIRE INTERNATIONAL GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-12-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-12-20 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2018-12-20 English
Interim Report 2018
Interim / Quarterly Report
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Interim Results Announcement for the six months ended 30 September 2018
Interim / Quarterly Report
2018-11-23 English
Board Diversity Policy
Governance Information
2018-11-23 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-11-23 English
Terms of Reference of the Nomination Committee
Governance Information
2018-11-23 English
Terms of Reference of the Audit Committee
Governance Information
2018-11-23 English
Date of Board Meeting
Regulatory Filings
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Positive Profit Alert
Regulatory Filings
2018-10-29 English
Amended and Restated Bye-laws
Governance Information
2018-10-05 English
Change of Company Name, Stock Short Name and Company Logo and Amendments to Bye-laws
Board/Management Information
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
Poll Results of Annual General Meeting Held on Tuesday, 21 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-07-19 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-07-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2018
AGM Information
2018-07-19 English
(1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED AMENDMENTS TO BYE-LAWS AND (5) NOTICE OF ANNUAL GEN
AGM Information
2018-07-19 English
ANNUAL REPORT 2018
Annual Report
2018-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 AND (2) PROPOSED CHANGE OF COMPANY NAME
Annual Report
2018-06-22 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-06-22 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-06-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
PROFIT WARNING
Earnings Release
2018-04-04 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
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
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English