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Year archive

APT Satellite Holdings Limited — 2024 filings

All 79 regulatory filings released by APT Satellite Holdings Limited (1045) in 2024, sourced directly from the official regulator.

79 Filings
2024 Period
2024 filings (79)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-12-23 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-09 English
CHANGE OF BERMUDA SHARE REGISTRAR
Regulatory Filings
2024-12-09 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Capital/Financing Update
2024-11-01 English
CHANGE OF AUDITORS
Audit Report / Information FY 2024
2024-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2024-09-26 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-09-26 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-26 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2024-09-12 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2024-09-12 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
List of Directors and Their Roles and Functions
Board/Management Information
2024-08-30 English
APPOINTMENT OF DIRECTORS CHANGE OF AUTHORISED REPRESENTATIVE FULFILMENT OF DIVERSITY REQUIREMENT UNDER RULE 13.92
Board/Management Information
2024-08-30 English
UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-30 English
Interim Dividend for the six months ended 30 June 2024
Notice of Dividend Amount
2024-08-22 English
2024 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-08-22 English
NOTICE OF BOARD MEETING
Board/Management Information
2024-08-14 English
INSIDE INFORMATION PROFIT WARNING AND INFORMATION UPDATE
Regulatory Filings
2024-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (revised)
Share Issue/Capital Change
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-04 English
ISSUE OF SHARES FOR THE PARTIAL SETTLEMENT OF OUTSTANDING BONDS
Capital/Financing Update
2024-05-29 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2024-05-28 English
ISSUE OF SHARES FOR THE PARTIAL SETTLEMENT OF OUTSTANDING BONDS
Capital/Financing Update
2024-05-28 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2024-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-23 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2024-05-22 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-05-22 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-05-22 English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-22 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHAREHOLDERS' REGISTER
AGM Information
2024-05-22 English
INFORMATION UPDATE ANNOUNCEMENT PURSUANT TO RULE 13.25(1)(b)
Legal Proceedings Report
2024-05-14 English
List of Directors and Their Roles and Functions
Governance Information
2024-05-14 English
RESIGNATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES
Board/Management Information
2024-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2024-04-26 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-04-26 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-26 English
Annual Report 2023
Annual Report FY 2023
2024-04-26 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2024
AGM Information
2024-04-18 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
AGM Information
2024-04-18 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-18 English
ANNOUNCEMENT PURSUANT TO RULES 13.51(B)(2) AND 13.51(2)(u) OF THE LISTING RULES
Regulatory Filings
2024-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-03-28 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2024-03-28 English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE
Regulatory Filings
2024-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-18 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2024-03-12 English
Final Dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-12 English
2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2023
2024-03-12 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2024-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Share Issue/Capital Change
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English