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Year archive

Asia Grocery Distribution Limited — 2018 filings

All 34 regulatory filings released by Asia Grocery Distribution Limited (8413) in 2018, sourced directly from the official regulator.

34 Filings
2018 Period
2018 filings (34)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Regulatory Filings
2018-12-04 English
Interim Report 2018/2019
Interim / Quarterly Report
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Share Issue/Capital Change
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Share Issue/Capital Change
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Regulatory Filings
2018-09-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-31 English
(I) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES (II) CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2018-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
First Quarterly Report 2018/19
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Share Issue/Capital Change
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Regulatory Filings
2018-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
FORM OF PROXY
AGM Information
2018-06-28 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
Proxy Solicitation & Information Statement
2018-06-28 English
Annual Report 2018
Annual Report
2018-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Capital/Financing Update
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Regulatory Filings
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Share Issue/Capital Change
2018-04-04 English
CHANGE IN AUDITOR
Regulatory Filings
2018-03-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Share Issue/Capital Change
2018-03-02 English
Third Quarterly Report 2017/18
Interim / Quarterly Report
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Regulatory Filings
2018-02-02 English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Regulatory Filings
2018-01-03 English