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Year archive

Astrum Financial Holdings Limited — 2019 filings

All 42 regulatory filings released by Astrum Financial Holdings Limited (8333) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND PROCESS AGENT
Board/Management Information
2019-08-30 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-06-03 English
CONTINUING CONNECTED TRANSACTION: 2019 MR. PAN FINANCING SERVICES AGREEMENT AND RENEWAL OF ANNUAL CAPS
Proxy Solicitation & Information Statement
2019-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-14 English
PROXY FORM
AGM Information
2019-05-14 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-14 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
CONTINUING CONNECTED TRANSACTIONS: 2019 FINANCING SERVICES AGREEMENTS AND RENEWAL OF ANNUAL CAPS
Capital/Financing Update
2019-05-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2019
2019-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
FINANCIAL UPDATE
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Terms of Reference - Nomination Committee
Governance Information
2019-01-02 English
Terms of Reference - Audit Committee
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English