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Year archive

Anchorstone Holdings Limited — 2019 filings

All 66 regulatory filings released by Anchorstone Holdings Limited (1592) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
SUPPLEMENTAL AGREEMENT MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONVERSION SHARES UPON CONVERSION OF CONVERTIBLE BONDS UNDER SPECIFI
Capital/Financing Update
2019-12-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-23 English
SUPPLEMENTAL INFORMATION RELATING TO DEED OF NON-COMPETITION
Regulatory Filings
2019-12-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-12 English
Interim Report 2019/2020
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS 2019/2020
Interim / Quarterly Report H1 2020
2019-11-29 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONVERSION SHARES UPON CONVERSION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-10-31 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-29 English
List of Directors and their Role and Function
Board/Management Information
2019-08-29 English
Poll Results of the Annual General Meeting held on 28 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-08-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-20 English
List of Directors and their Role and Function
Board/Management Information
2019-08-06 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2)CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
POSITIVE PROFIT ALERT
Earnings Release H1 2019
2019-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-18 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-16 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
2019-07-16 English
Form of Proxy for Use at the Annual General Meeting
Proxy Solicitation & Information Statement
2019-07-16 English
Notice of Annual General Meeting
AGM Information
2019-07-16 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Announcement of Final Results for the Year Ended 31 March 2019
Annual Report FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Form of Proxy
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-24 English
CHANGE OF BOOK CLOSURE DATES AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
Annual Report 2018
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feburary 2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-13 English
ANNOUNCEMENT OF DEATH OF A DIRECTOR
Board/Management Information
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-01-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-11 English
RETIREMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTORS, CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English