Skip to main content
Year archive

Asia Grocery Distribution Limited — 2023 filings

All 36 regulatory filings released by Asia Grocery Distribution Limited (8413) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2023
Regulatory Filings
2023-12-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-10 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2023-11-10 English
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2023
Regulatory Filings
2023-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2023
Regulatory Filings
2023-10-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-09-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-09-15 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2023
Regulatory Filings
2023-09-06 English
PROPOSED CHANGE OF CHINESE NAME
Regulatory Filings
2023-08-18 English
First Quarterly Report 2023/24
Interim / Quarterly Report Q1 2024
2023-08-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2023
Regulatory Filings
2023-08-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2023
Regulatory Filings
2023-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
FORM OF PROXY
AGM Information
2023-06-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE
Proxy Solicitation & Information Statement
2023-06-28 English
Annual Report 2023
Annual Report FY 2023
2023-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2023
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2023
Regulatory Filings
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Regulatory Filings
2023-03-02 English
Third Quarterly Report 2022/23
Interim / Quarterly Report 9M 2023
2023-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Share Issue/Capital Change
2023-01-04 English