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Year archive

Astrum Financial Holdings Limited — 2020 filings

All 51 regulatory filings released by Astrum Financial Holdings Limited (8333) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
DISCLOSEABLE TRANSACTION: ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
Capital/Financing Update
2020-12-07 English
DISCLOSEABLE TRANSACTION: APPLICATION FOR SHARES IN THE IPO OF JD HEALTH INTERNATIONAL INC.
Capital/Financing Update
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2020
2020-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-06 English
DISCLOSEABLE TRANSACTION: REFUND OF THE APPLICATION MONEY OF APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
Capital/Financing Update
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
DISCLOSEABLE TRANSACTION: APPLICATION FOR SHARES IN THE IPO OF ANT GROUP CO., LTD.
Capital/Financing Update
2020-10-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-10-30 English
List of Directors and their Role and Function
Board/Management Information
2020-10-30 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-10-30 English
PROFIT WARNING
Regulatory Filings
2020-10-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-08 English
(I) CONTINUING CONNECTED TRANSACTIONS: 2020 SUPPLEMENTAL FINANCING SERVICES AGREEMENTS AND REVISION OF ANNUAL CAPS&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-08 English
DISCLOSEABLE TRANSACTION: ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN THE IPO OF NONGFU SPRING CO., LTD.
Capital/Financing Update
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
DISCLOSEABLE TRANSACTION: APPLICATION FOR SHARES IN THE IPO OF NONGFU SPRING CO., LTD.
Capital/Financing Update
2020-08-28 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-12 English
CONTINUING CONNECTED TRANSACTIONS: 2020 SUPPLEMENTAL FINANCING SERVICES AGREEMENTS AND REVISION OF ANNUAL CAPS
Regulatory Filings
2020-08-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
PROFIT WARNING
Capital/Financing Update
2020-07-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-01 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2020-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
PROFIT WARNING
Regulatory Filings
2020-04-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-24 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS
Regulatory Filings
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 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
2020-03-30 English
PROXY FORM
AGM Information
2020-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
PROFIT WARNING
Regulatory Filings
2020-02-28 English
PROFIT WARNING
Regulatory Filings
2020-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English