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Year archive

Alpha Professional Holdings Limited — 2023 filings

All 47 regulatory filings released by Alpha Professional Holdings Limited (948) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-12-28 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES
Board/Management Information
2023-12-22 English
List of Directors and their Role and Function
Board/Management Information
2023-12-22 English
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2023-12-21 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2023-12-21 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-12-21 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-28 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-11-24 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-25 English
(1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE CREDIT COMMITTEE&#x3b; (3) RE-COMPLIANCE WITH RULE 3.05
Board/Management Information
2023-09-25 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-09-18 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON MONDAY, 18 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-18 English
NOTICE OF ADJOURNMENT OF ANNUAL GENERAL MEETING
AGM Information
2023-09-12 English
ADJOURNMENT OF ANNUAL GENERAL MEETING
AGM Information
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-28 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) NON-COMPLIANCE WITH REQUIREMENT UNDER RULE 3.05 OF THE LISTING RULES
Board/Management Information
2023-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Notice of Annual General Meeting
AGM Information
2023-07-27 English
Notification Letter and Request Form to Non-registered Shareholder(s)
Report Publication Announcement
2023-07-27 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2023-07-27 English
Form of Proxy for the Annual General Meeting to be held on Friday, 8 September 2023
AGM Information
2023-07-27 English
Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Proposed Adoption of Amended and Restated Bye-Laws and Notice of Annual General Meeting
AGM Information
2023-07-27 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-27 English
Annual Report 2023
Annual Report FY 2023
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2023-06-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-06-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2023-06-29 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Capital/Financing Update
2023-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English