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Year archive

Alpha Professional Holdings Limited — 2020 filings

All 54 regulatory filings released by Alpha Professional Holdings Limited (948) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2020-12-22 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2020-12-22 English
Interim Report 2020
Regulatory Filings
2020-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-25 English
INSIDE INFORMATION - SUBSTANTIAL REDUCTION IN LOSS
Earnings Release
2020-11-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-10-28 English
INSIDE INFORMATION - LITIGATION UPDATE
Legal Proceedings Report
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON TUESDAY, 8 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2020-08-28 English
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-07-31 English
Notice of Annual General Meeting
AGM Information
2020-07-29 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2020-07-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2020-07-29 English
Form of Proxy for the Annual General Meeting to be held on Tuesday, 8 September 2020
AGM Information
2020-07-29 English
Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Adoption of Share Option Scheme and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2020-07-29 English
Annual Report 2020
Regulatory Filings
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-29 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF ACCOUNTS RECEIVABLES
Capital/Financing Update
2020-06-26 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF ACCOUNTS RECEIVABLES
Capital/Financing Update
2020-06-26 English
CHANGE OF DATE OF BOARD MEETING
Report Publication Announcement
2020-06-26 English
PROFIT WARNING
Regulatory Filings
2020-06-24 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLES
Capital/Financing Update
2020-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
INSIDE INFORMATION
Regulatory Filings
2020-05-20 English
INSIDE INFORMATION
Regulatory Filings
2020-05-18 English
INSIDE INFORMATION - UPDATES ON ENFORCEMENT NOTICE
Legal Proceedings Report
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-04 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-05-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-03-01 English
Change of Address of Principal Office and Principal Place of Business in Hong Kong
Regulatory Filings
2020-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
COMPLETION OF UNWINDING OF ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION AND PROPOSED OFF-MARKET SHARE BUY-BACKS
Transaction in Own Shares
2020-01-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-01-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-21 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-07 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JANUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English