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Year archive

AMBERTECH LIMITED — 2013 filings

All 13 regulatory filings released by AMBERTECH LIMITED (AMO) in 2013, sourced directly from the official regulator.

13 Filings
2013 Period
2013 filings (13)
Filing Released Lang
Corrected AGM Results 2 pages 123.1KB
Declaration of Voting Results & Voting Rights Announcements
2013-11-26 English
2013 AGM Presentation 11 pages 145.0KB
AGM Information
2013-11-25 English
Results of Meeting 2 pages 170.7KB
Declaration of Voting Results & Voting Rights Announcements
2013-11-25 English
Cancellation of EGM 1 page 118.5KB
Declaration of Voting Results & Voting Rights Announcements
2013-11-25 English
Advice on use of Proxy Forms 1 page 114.0KB
Declaration of Voting Results & Voting Rights Announcements
2013-11-21 English
Change in substantial holding 2 pages 100.2KB
Regulatory Filings
2013-11-03 English
Notice under s249N 7 pages 922.4KB
Regulatory Filings
2013-10-30 English
Notice of General Meeting/Proxy Form 8 pages 417.9KB
AGM Information
2013-10-24 English
Notice of Extraordinary General Meeting/Proxy Form 5 pages 344.8KB
Board/Management Information
2013-10-24 English
Annual Report to shareholders 67 pages 2.7MB
Annual Report
2013-10-24 English
Full Year Statutory Accounts 47 pages 499.1KB
Annual Report
2013-09-25 English
Preliminary Final Report 11 pages 163.6KB
Annual Report
2013-08-28 English
Half Yearly Report and Accounts 18 pages 815.8KB
Interim / Quarterly Report
2013-02-11 English