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Year archive

A.Plus Group Holdings Limited — 2023 filings

All 29 regulatory filings released by A.Plus Group Holdings Limited (1841) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
INTERIM REPORT 2023/24
Interim / Quarterly Report
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-30 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2023-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-07-31 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022/23 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-25 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND
AGM Information
2023-07-25 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-25 English
ANNUAL REPORT 2022/23
Annual Report
2023-07-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English