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Year archive

AMBERTECH LIMITED — 2019 filings

All 38 regulatory filings released by AMBERTECH LIMITED (AMO) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Ceasing to be a substantial holder 2 pages 970.9KB
Regulatory Filings
2019-12-29 English
Change of Director's Interest Notice 3 pages 2.1MB
Director's Dealing
2019-12-22 English
Change in substantial holding 3 pages 718.3KB
Major Shareholding Notification
2019-12-22 English
Ceasing to be a substantial holder 2 pages 699.5KB
Major Shareholding Notification
2019-12-22 English
Change of Director's Interest Notice 3 pages 1.5MB
Director's Dealing
2019-12-22 English
Becoming a substantial holder 2 pages 85.6KB
Major Shareholding Notification
2019-12-22 English
Becoming a substantial holder 3 pages 162.6KB
Regulatory Filings
2019-12-22 English
Change of Director's Interest Notice 3 pages 975.3KB
Director's Dealing
2019-12-19 English
Change of Director's Interest Notice 3 pages 974.5KB
Director's Dealing
2019-12-19 English
Change in substantial holding 3 pages 775.0KB
Major Shareholding Notification
2019-12-19 English
Change in substantial holding 2 pages 392.4KB
Regulatory Filings
2019-12-19 English
Appendix 3B 13 pages 1.7MB
Capital/Financing Update
2019-12-18 English
Cleansing Statement 1 page 497.4KB
Share Issue/Capital Change
2019-12-18 English
Completion of Acquisition 1 page 486.6KB
M&A Activity
2019-12-17 English
Completion of the Share Purchase Plan 1 page 498.3K
Capital/Financing Update
2019-12-16 English
Results of Meeting 2 pages 496.7KB
Declaration of Voting Results & Voting Rights Announcements
2019-12-15 English
Shareholder Newsletter 3 pages 1.9MB
Regulatory Filings
2019-12-05 English
Chairman's Address to Shareholders 2 pages 492.7KB
AGM Information
2019-11-27 English
Managing Director's AGM Presentation 13 pages 604.6KB
AGM Information
2019-11-27 English
Results of Meeting 1 page 51.6KB
Declaration of Voting Results & Voting Rights Announcements
2019-11-27 English
Amended Chairman's Address 3 pages 891.9KB
AGM Information
2019-11-27 English
Share Purchase Plan Information 19 pages 1.0MB
Capital/Financing Update
2019-11-17 English
Notice of Extraordinary General Meeting/Proxy Form 24 pages 2.3MB
Proxy Solicitation & Information Statement
2019-11-14 English
Appendix 3B and Cleansing Notice 13 pages 1.7MB
Share Issue/Capital Change
2019-11-13 English
Investor Presentation 21 pages 885.2KB
Investor Presentation
2019-11-12 English
Change of Director's Interest Notice 2 pages 483.8KB
Director's Dealing
2019-11-10 English
Amended 3Y Form 3 pages 973.7KB
Director's Dealing
2019-11-10 English
Details of Placement and SPP 3 pages 519.7KB
Capital/Financing Update
2019-11-07 English
Trading Halt 2 pages 720.3KB
Capital/Financing Update
2019-11-05 English
Ambertech to acquire Audio Visual Division of Hills 2 pages 536.1KB
Capital/Financing Update
2019-11-05 English
HIL: HIL Market Update 2 pages 137.0KB
Capital/Financing Update
2019-11-05 English
Appendix 4G and Corporate Governance Statement 21 pages 1.0MB
Governance Information
2019-10-27 English
Notice of Annual General Meeting/Proxy Form 6 pages 1.5MB
AGM Information
2019-10-27 English
Annual Report to shareholders 64 pages 11.1MB
Regulatory Filings
2019-10-27 English
Full Year Statutory Accounts 47 pages 1.9MB
Annual Report
2019-09-29 English
Preliminary Final Report 12 pages 686.5KB
Annual Report
2019-08-29 English
Change in substantial holding 3 pages 648.0KB
Regulatory Filings
2019-02-27 English
Half Yearly Report and Accounts 20 pages 1.5MB
Interim / Quarterly Report
2019-02-24 English