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Year archive

Anchorstone Holdings Limited — 2018 filings

All 50 regulatory filings released by Anchorstone Holdings Limited (1592) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
TERMS OF REFERNECE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
Interim Report 2018/2019
Regulatory Filings
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULTS 2018/2019
Interim / Quarterly Report H1 2019
2018-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Environmental, Social and Governance Report 2017/2018
Environmental & Social Information
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
PROFIT WARNING
Regulatory Filings
2018-08-23 English
Poll Results of the Annual General Meeting held on 15 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-07-25 English
Annual Report 2017/18
Regulatory Filings
2018-07-13 English
Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2018-07-13 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2018-07-13 English
Notice of Annual General Meeting
AGM Information
2018-07-13 English
REMUNERATION COMMITTEE'S TERMS OF REFERENCE
Remuneration Information
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
NOMINATION COMMITTEE'S TERMS OF REFERENCE
Governance Information
2018-07-03 English
AUDIT COMMITTEE'S TERMS OF REFERENCE
Governance Information
2018-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-07-03 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-03 English
Announcement of Final Results for the Year Ended 31 March 2018
Annual Report FY 2018
2018-06-28 English
Green Application Form
Share Issue/Capital Change
2018-06-20 English
Yellow Application Form
Capital/Financing Update
2018-06-20 English
White Application Form
Share Issue/Capital Change
2018-06-20 English
SHARE OFFER
Share Issue/Capital Change
2018-06-20 English
SHARE OFFER
Capital/Financing Update
2018-06-20 English
PHIP (1st submission)
Regulatory Filings
2018-06-19 English
PHIP (1st submission)
Regulatory Filings
2018-06-19 English
Notice of Board Meeting
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
Application Proof (1st submission)
Regulatory Filings
2018-05-24 English
Application Proof (1st submission)
Regulatory Filings
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English