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Year archive

Apex Ace Holding Limited — 2022 filings

All 42 regulatory filings released by Apex Ace Holding Limited (6036) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
Transaction in Own Shares
2022-10-09 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
Transaction in Own Shares
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
PROFIT WARNING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
AGM Information
2022-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-05-26 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-28 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PUBLISHED UNAUDITED ANNUAL RESULTS AND UPDATE ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information
2022-04-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS
Interim / Quarterly Report
2022-03-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY INVOLVING ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES AND CONVERTIBLE BOND
Capital/Financing Update
2022-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-01-28 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
Transaction in Own Shares
2022-01-21 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-01-12 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY INVOLVING ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES AND CONVERTIBLE BOND&#x3b; AND (2) NOTICE OF EXTRAORD
Proxy Solicitation & Information Statement
2022-01-12 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English