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Year archive

Asia Grocery Distribution Limited — 2017 filings

All 37 regulatory filings released by Asia Grocery Distribution Limited (8413) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
Regulatory Filings
2017-12-05 English
Interim Report 2017/2018
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-10 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2017-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017
Share Issue/Capital Change
2017-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017
Share Issue/Capital Change
2017-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
Regulatory Filings
2017-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-24 English
First Quarterly Report 2017/2018
Interim / Quarterly Report
2017-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
Share Issue/Capital Change
2017-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
Share Issue/Capital Change
2017-07-05 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2017-07-03 English
Annual Report 2017
Annual Report
2017-06-30 English
FORM OF PROXY
AGM Information
2017-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
Annual Report 2017
Annual Report
2017-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
Share Issue/Capital Change
2017-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
Capital/Financing Update
2017-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-04-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-04-12 English
Terms of Reference - Remuneration Committee
Remuneration Information
2017-04-12 English
Terms of Reference - Nomination Committee
Governance Information
2017-04-12 English
Terms of Reference - Audit Committee
Governance Information
2017-04-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-04-12 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-04-12 English
Yellow Application Form
Capital/Financing Update
2017-03-31 English
White Application Form
Share Issue/Capital Change
2017-03-31 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-31 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-31 English
PHIP (1st submission)
Investor Presentation
2017-03-28 English
PHIP (1st submission)
Regulatory Filings
2017-03-28 English