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Year archive

Apex Ace Holding Limited — 2025 filings

All 33 regulatory filings released by Apex Ace Holding Limited (6036) in 2025, sourced directly from the official regulator.

33 Filings
2025 Period
2025 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
APPOINTMENT OF AUDITORS
Regulatory Filings
2025-11-27 English
RESIGNATION OF AUDITORS
Regulatory Filings
2025-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-28 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-25 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 MAY 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-25 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
Proxy Solicitation & Information Statement
2025-04-25 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-25 English
2024 ANNUAL REPORT
Annual Report
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-01 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English