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Year archive

Alpha Professional Holdings Limited — 2019 filings

All 58 regulatory filings released by Alpha Professional Holdings Limited (948) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
CLARIFICATION ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-30 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-12-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2019-12-24 English
Interim Report 2019
Interim / Quarterly Report
2019-12-24 English
List of Directors and their Role and Function
Board/Management Information
2019-12-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-12-23 English
(REVISED) DESPATCH OF CIRCULAR IN RELATION TO (I) UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS&#x3b; AND (II) NOTICE OF SGM
Regulatory Filings
2019-12-13 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-12-12 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-12-12 English
DESPATCH OF CIRCULAR IN RELATION TO (I) UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS&#x3b; AND (II) NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-12-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-12 English
Form of Proxy for the Special General Meeting to be held on 3 January 2020
Proxy Solicitation & Information Statement
2019-12-12 English
(I) UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS&#x3b; AND (II) NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-12-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-29 English
Date of Board Meeting
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2019-10-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-31 English
Profit Warning
Regulatory Filings
2019-10-29 English
List of Directors and their Role and Function
Governance Information
2019-10-18 English
(1) APPOINTMENT OF DIRECTORS&#x3b; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-10-18 English
Resignation of Chief Financial Officer
Board/Management Information
2019-10-18 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-10-08 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
UNWINDING OF ACQUISITION MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS
Capital/Financing Update
2019-09-18 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Poll Results of Annual General Meeting held on Wednesday, 28 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
Change of Address of Principal Office and Principal Place of Business in Hong Kong
Regulatory Filings
2019-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Notice of Annual General Meeting
AGM Information
2019-07-24 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-07-24 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-07-24 English
Form of Proxy for the Annual General Meeting to be held on 28 August 2019
AGM Information
2019-07-24 English
(1)Re-election of Retiring Directors (2)General Mandates to Repurchase Shares and to Issue Shares and (3)Notice of Annual General Meeting
AGM Information
2019-07-24 English
Annual Report 2019
Annual Report
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Annual Results Announcement for the Year ended 31 March 2019
Annual Report
2019-07-01 English
Change of Address of Hong Kong Share Registrar and Transfer Office
Regulatory Filings
2019-06-28 English
Change of Date of Board Meeting
Regulatory Filings
2019-06-19 English
Date of Board Meeting
Report Publication Announcement
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Inside Information - Profit Alert and Potential Non-fulfilment of Profit Forecast
Regulatory Filings
2019-05-15 English
Inside Information - Receipt of Enforcement Notice
Legal Proceedings Report
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
Appointment of Chief Financial Officer
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Supplemental Announcement in relation to the Appointment of an Executive Director
Board/Management Information
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Major Shareholding Notification
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-29 English
COMPLETION AND SUPPLEMENTAL INFORMATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GREAT EMPIRE INTERNATIONAL GROUP LIMITED INVOLVING THE ISSUE OF CO
Capital/Financing Update
2019-01-29 English
Resignation of Chief Financial Officer
Board/Management Information
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English