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Year archive

Apex Ace Holding Limited — 2019 filings

All 32 regulatory filings released by Apex Ace Holding Limited (6036) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2019-11-07 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF DISTRIBUTORSHIP RIGHTS
Capital/Financing Update
2019-09-30 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-19 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
EXTENSION OF EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2019-08-30 English
ADOPTION OF RESTRICTED SHARE AWARD SCHEME
Capital/Financing Update
2019-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
FURTHER VARIATION TO THE TERMS OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
PROFIT WARNING
Regulatory Filings
2019-07-02 English
EXTENSION OF EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE 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
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2019 (or at any adjournment thereof)
AGM Information
2019-04-23 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
2018 ANNUAL REPORT
Annual Report
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 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