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Year archive

Asia-express Logistics Holdings Limited — 2020 filings

All 50 regulatory filings released by Asia-express Logistics Holdings Limited (8620) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Interim Report 2020/2021
Interim / Quarterly Report H1 2021
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-13 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISIONAL LEASE AGREEMENT
Capital/Financing Update
2020-11-09 English
PROFIT WARNING
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISIONAL LEASE AGREEMENT
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2020-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-21 English
2020/2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROFIT WARNING
Regulatory Filings
2020-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Annual Report 2020
Annual Report FY 2020
2020-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-29 English
PROFIT WARNING
Regulatory Filings
2020-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-06-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON WEDNESDAY, 10 JUNE 2020 AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-05-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-05-25 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-25 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-17 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-04-17 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2020-04-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2020-04-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-17 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2020-04-17 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-04-17 English
Green Application Form
Capital/Financing Update
2020-03-31 English
Yellow Application Form
Share Issue/Capital Change
2020-03-31 English
White Application Form
Share Issue/Capital Change
2020-03-31 English
SHARE OFFER
Capital/Financing Update
2020-03-31 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2020-03-31 English
PHIP (1st submission)
Regulatory Filings
2020-03-29 English
PHIP (1st submission)
Regulatory Filings
2020-03-29 English
Application Proof (1st submission)
Regulatory Filings
2020-01-20 English
Application Proof (1st submission)
Regulatory Filings
2020-01-20 English