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Year archive

Asiasec Properties Limited — 2022 filings

All 71 regulatory filings released by Asiasec Properties Limited (271) in 2022, sourced directly from the official regulator.

71 Filings
2022 Period
2022 filings (71)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022
Regulatory Filings
2022-12-02 English
DISCLOSEABLE TRANSACTION - LOAN TRANSACTION
Capital/Financing Update
2022-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication
Regulatory Filings
2022-09-28 English
Letter to Registered Shareholders - Notice of publication of 2022 Interim Report
Report Publication Announcement
2022-09-28 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2022 Interim Report
Report Publication Announcement
2022-09-28 English
Change Request Form
Regulatory Filings
2022-09-28 English
2022 Interim Report
Regulatory Filings
2022-09-28 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
INSIDE INFORMATION ANNOUNCEMENT/PROFIT WARNING
Regulatory Filings
2022-08-23 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2022
Interim / Quarterly Report
2022-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-18 English
Profit Alert - Substantial Reduction in Loss
Regulatory Filings
2022-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022
Regulatory Filings
2022-07-04 English
Terms of Reference of Nomination Committee
Governance Information
2022-06-17 English
Terms of Reference of Remuneration Committee
Governance Information
2022-06-17 English
Terms of Reference of Audit Committee
Governance Information
2022-06-17 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022
Regulatory Filings
2022-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2022-05-19 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 19TH MAY, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-19 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19TH MAY, 2022
AGM Information
2022-05-16 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-05 English
SUPPLEMENTAL ANNOUNCEMENT - ANNUAL REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2021
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication
Regulatory Filings
2022-04-28 English
Letter to Shareholders - Notice of publication of (1) 2021 Annual Report, (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retir
Report Publication Announcement
2022-04-28 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2021 Annual Report and (2) Circular in relation to the proposed grant of general mandates to issue an
Report Publication Announcement
2022-04-28 English
Change Request Form
Regulatory Filings
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROXY FORM
AGM Information
2022-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
2021 Annual Report
Annual Report
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2022-04-20 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
ANNUAL REPORT 2021
Annual Report
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
INSIDE INFORMATION / POSITIVE PROFIT ALERT
Capital/Financing Update
2022-03-24 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2021
Annual Report
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Change of Date of Board Meeting
Regulatory Filings
2022-03-11 English
Date of Board Meeting
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2021
Share Issue/Capital Change
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Major Shareholding Notification
2022-01-03 English