Year archive

Apex Ace Holding Limited — 2026 filings

All 23 regulatory filings released by Apex Ace Holding Limited (6036) in 2026, sourced directly from the official regulator.

23 Filings

2026 Period

2026 filings (23)

Filing	Released	Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2026-05-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2026-04-28	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2026-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2026-04-28	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUA Proxy Solicitation & Information Statement	2026-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-28	English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2026-04-28	English
2025 ANNUAL REPORT Annual Report	2026-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-26	English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Governance Information	2026-03-26	English
Terms of Reference - Nomination Committee Governance Information	2026-03-26	English
POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-03-19	English
POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-05	English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 18% OF THE ISSUED SHARE CAPITAL OF DATA STAR INC. AND (II) CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING M&A Activity	2026-01-30	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF KEY MAN INSURANCE POLICY; AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2026-01-19	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF KEY MAN INSURANCE POLICY AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Regulatory Filings	2026-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Regulatory Filings	2026-01-06	English

Filings by year

2026 23 filings
2025 33 filings
2024 35 filings
2023 29 filings
2022 42 filings
2021 30 filings
2020 27 filings
2019 32 filings
2018 41 filings