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Year archive

AP Rentals Holdings Limited — 2019 filings

All 35 regulatory filings released by AP Rentals Holdings Limited (1496) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-12-19 English
INSIDE INFORMATION - TERMINATION OF COOPERATION AGREEMENT
Regulatory Filings
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-10-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
PROFIT WARNING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 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
PROXY FORM
Proxy Solicitation & Information Statement
2019-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
Annual Report 2019
Annual Report FY 2019
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-05-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-31 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE DEED OF NON-COMPETITION&#x3b; A
Proxy Solicitation & Information Statement
2019-05-31 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF TARGET COMPANY&#x3b; AND (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE DEED OF NON-COMPETITION
Capital/Financing Update
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-07 English
PROFIT WARNING
Earnings Release FY 2019
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-01-29 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-29 English
Terms of Reference of the Audit Committee
Audit Report / Information FY 2016
2019-01-29 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