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Year archive

Apex Ace Holding Limited — 2018 filings

All 41 regulatory filings released by Apex Ace Holding Limited (6036) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
Terms of Reference - Audit Committee
Governance Information
2018-12-31 English
Terms of Reference - Nomination Committee
Governance Information
2018-12-31 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2018-11-28 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 30 September 2018
Regulatory Filings
2018-10-05 English
2018 Interim Report
Interim / Quarterly Report
2018-09-20 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 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-14 English
CHANGE OF AUTHORISED REPRESENTATIVE FOR SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-08-14 English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
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
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 MAY 2018 (or at any adjournment thereof)
AGM Information
2018-04-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report
2018-04-23 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
Date of Board Meeting
Report Publication Announcement
2018-03-19 English
Terms of Reference - Nomination Committee
Governance Information
2018-03-14 English
Terms of Reference - Remuneration Committee
Remuneration Information
2018-03-14 English
Terms of Reference - Audit Committee
Governance Information
2018-03-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-03-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2018-03-14 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-02-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-02-27 English
GLOBAL OFFERING
Capital/Financing Update
2018-02-27 English
GLOBAL OFFERING
Capital/Financing Update
2018-02-27 English
PHIP (1st submission)
Regulatory Filings
2018-02-26 English
PHIP (1st submission)
AGM Information
2018-02-26 English
Application Proof (1st submission)
Regulatory Filings
2018-01-10 English
Application Proof (1st submission)
Share Issue/Capital Change
2018-01-10 English