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Year archive

AMBERTECH LIMITED — 2016 filings

All 14 regulatory filings released by AMBERTECH LIMITED (AMO) in 2016, sourced directly from the official regulator.

14 Filings
2016 Period
2016 filings (14)
Filing Released Lang
Amended Proxy Form for EGM 3 pages 217.4KB
Proxy Solicitation & Information Statement
2016-12-19 English
Notice of Extraordinary General Meeting/Proxy Form 4 pages 332.5KB
Board/Management Information
2016-12-08 English
Change in substantial holding 2 pages 5.6MB
Regulatory Filings
2016-11-28 English
Chairman's Address to Shareholders 16 pages 214.2KB
AGM Information
2016-11-23 English
Results of the AGM 1 page 20.9KB
Declaration of Voting Results & Voting Rights Announcements
2016-11-23 English
Change of Director's Interest Notice 2 pages 103.4KB
Director's Dealing
2016-11-23 English
Annual Report to shareholders 58 pages 5.6MB
Annual Report
2016-10-23 English
Appendix 4G and Corporate Governance Statement 21 pages 352.0KB
Governance Information
2016-10-20 English
Notice of Annual General Meeting/Proxy Form 10 pages 434.1KB
AGM Information
2016-10-20 English
Full Year Statutory Accounts 45 pages 912.8KB
Annual Report
2016-09-22 English
Preliminary Final Report 11 pages 171.6KB
Annual Report
2016-08-25 English
Change in substantial holding 3 pages 143.5KB
Regulatory Filings
2016-03-29 English
Change in substantial holding 2 pages 328.5KB
Regulatory Filings
2016-03-21 English
Half Year Report and Accounts 19 pages 356.5KB
Interim / Quarterly Report
2016-02-21 English