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Year archive

AMBERTECH LIMITED — 2015 filings

All 13 regulatory filings released by AMBERTECH LIMITED (AMO) in 2015, sourced directly from the official regulator.

13 Filings
2015 Period
2015 filings (13)
Filing Released Lang
Chairman's Address to Shareholders 12 pages 194.1KB
AGM Information
2015-11-26 English
Results of Meeting 1 page 20.9KB
Declaration of Voting Results & Voting Rights Announcements
2015-11-26 English
Annual Report to shareholders 64 pages 7.8MB
Annual Report
2015-10-25 English
Notice of Annual General Meeting/Proxy Form 7 pages 862.3KB
AGM Information
2015-10-25 English
Appendix 4G and Corporate Governance Statement 21 pages 326.1KB
Governance Information
2015-10-25 English
Change in substantial holding 3 pages 140.6KB
Regulatory Filings
2015-10-13 English
Ceasing to be a substantial holder 2 pages 110.1KB
Regulatory Filings
2015-10-05 English
Becoming a substantial holder 3 pages 132.8KB
Regulatory Filings
2015-09-29 English
Full Year Statutory Accounts 46 pages 353.9KB
Annual Report
2015-09-29 English
Preliminary Final Report 11 pages 719.7KB
Annual Report
2015-08-23 English
Change in substantial holding 2 pages 103.8KB
Regulatory Filings
2015-03-30 English
Change in substantial holding 2 pages 138.6KB
Regulatory Filings
2015-03-25 English
Half Year Accounts 19 pages 313.7KB
Interim / Quarterly Report
2015-02-25 English