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Year archive

APT Satellite Holdings Limited — 2023 filings

All 116 regulatory filings released by APT Satellite Holdings Limited (1045) in 2023, sourced directly from the official regulator.

116 Filings
2023 Period
2023 filings (116)
Filing Released Lang
FURTHER ANNOUNCEMENT ON THE PARTIAL SETTLEMENT OF OUTSTANDING BONDS
Capital/Financing Update
2023-12-29 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-12-29 English
PARTIAL SETTLEMENT OF OUTSTANDING BONDS
Capital/Financing Update
2023-12-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-27 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-11-21 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023
Proxy Solicitation & Information Statement
2023-11-21 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-21 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2023-11-21 English
CLARIFICATION ANNOUNCEMENT REGARDING UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2023-11-17 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-11-17 English
Terms of Reference for Nomination Committee
Governance Information
2023-11-17 English
Terms of Reference for Audit Committee
Governance Information
2023-11-17 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2023-10-20 English
CLARIFICATION ANNOUNCEMENT REGARDING UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2023-10-18 English
FURTHER INFORMATION IN RELATION TO THE 2022 ANNUAL REPORT
Capital/Financing Update
2023-10-06 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 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-09-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-25 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-25 English
Notification Letter
Report Publication Announcement
2023-09-22 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-09-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2023 AND RETIREMENT AND APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2023-09-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT REGARDING ASSET IMPAIRMENT
Regulatory Filings
2023-09-13 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-13 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-31 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-31 English
UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-23 English
Notification Letter
Report Publication Announcement
2023-08-23 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-08-23 English
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-23 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHAREHOLDERS' REGISTER
AGM Information
2023-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
PROFIT WARNING AND INFORMATION UPDATE
Regulatory Filings
2023-08-18 English
Notification Letter
Report Publication Announcement
2023-08-11 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-08-11 English
Annual Report 2022
Annual Report FY 2022
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
CHANGE OF ADDRESS OF BERMUDA REGISTERED OFFICE
Regulatory Filings
2023-07-24 English
CHANGE OF ADDRESS OF BERMUDA REGISTERED OFFICE
Regulatory Filings
2023-07-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-18 English
TERMINATION OF SHARE OPTIONS GRANTED
Share Issue/Capital Change
2023-07-14 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 RESUMPTION OF TRADING
Annual Report FY 2022
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-30 English
INSIDE INFORMATION
Capital/Financing Update
2023-06-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-27 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2023-06-27 English
FURTHER ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
Audit Report / Information FY 2022
2023-06-23 English
(Revised) Memorandum of Association and Bye-Laws
Governance Information
2023-06-21 English
ANNOUNCEMENT ON OVERDUE AND UNPAID DEBTS, PENDING LAWSUITS AND FROZEN FUNDS
Legal Proceedings Report
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Memorandum of Association and Bye-Laws
Governance Information
2023-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
INSIDE INFORMATION
Capital/Financing Update
2023-04-28 English
APPOINTMENT OF AUDITOR
Audit Report / Information FY 2022
2023-04-28 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2023-04-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2023
AGM Information
2023-04-20 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement
2023-04-20 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-20 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
INSIDE INFORMATION DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-03-31 English
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS AND OPTIONS TO ACQUIRE THE TARGET COMPANIES
Capital/Financing Update
2023-03-31 English
INSIDE INFORMATION DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS
Regulatory Filings
2023-03-31 English
POLL RESULTS FOR THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-27 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-23 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
PROFIT WARNING FURTHER SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-03-10 English
Notification Letter
Report Publication Announcement
2023-03-10 English
(1) CONNECTED TRANSACTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE: DEBT CAPITALISATION&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (3) NOTICE OF SGM
Regulatory Filings
2023-03-10 English
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-10 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-03-10 English
(1) CONNECTED TRANSACTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE: DEBT CAPITALISATION&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (3) NOTICE OF SGM
Proxy Solicitation & Information Statement
2023-03-10 English
INFORMATION UPDATE ANNOUNCEMENT PURSUANT TO RULE 13.25(1)(b)
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-01 English
CLARIFICATION ANNOUNCEMENT AND BUSINESS UPDATE
Regulatory Filings
2023-02-28 English
INFORMATION UPDATE
Legal Proceedings Report
2023-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
INFORMATION UPDATE
Regulatory Filings
2023-01-20 English
(1) CONNECTED TRANSACTION AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE: DEBT CAPITALISATION&#x3b; AND (2) PROPOSED REFRESHMENT OF GENERAL MANDATE
Capital/Financing Update
2023-01-18 English
INSIDE INFORMATION - SUCCESSFUL LAUNCH OF APSTAR 6E SATELLITE BY LONG MARCH 2C LAUNCH VEHICLE
Regulatory Filings
2023-01-13 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-01-09 English
VOLUNTARY ANNOUNCEMENT EXEMPTED CONNECTED TRANSACTION
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English
DEBT CAPITALISATION ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-02 English