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Year archive

Apex Ace Holding Limited — 2020 filings

All 27 regulatory filings released by Apex Ace Holding Limited (6036) in 2020, sourced directly from the official regulator.

27 Filings
2020 Period
2020 filings (27)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 60% OF ISSUED SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% OF ISSUED SHARES IN THE TARGET COMPANY
Capital/Financing Update
2020-09-18 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2020 (or at any adjournment thereof)
AGM Information
2020-04-21 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
2020-04-21 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
PROFIT WARNING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English