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Automated Systems Holdings Limited — Investor Relations & Filings

Ticker · 771 ISIN · BMG0666H1007 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,359 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 771

About Automated Systems Holdings Limited

http://www.asl.com.hk

Automated Systems Holdings Limited (ASL), established in 1973, is a comprehensive IT services provider specializing in delivering one-stop solutions to corporate customers across diverse industries. The ASL Group focuses its operations across three core business segments: Innovative Solutions, Intelligent Cybersecurity Services, and Integrated Managed Services. Its extensive service portfolio includes applications and software development, IT consultancy, systems integration, and maintenance support. ASL's mission is to accelerate organizational success by building a bridge connecting innovative technology with specific business requirements.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll results from the Annual General Meeting held on 20th May 2026, listing each resolution and the number of votes for and against. It does not contain AGM presentations or materials, nor is it the full annual report; rather, it is the official declaration of voting results at the AGM.
2026-05-20 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 85% confidence The document is a short announcement to the stock exchange about a waiver and a further delay in the dispatch of the shareholder circular. It contains no substantive financial statements or analysis, merely the timing of the circular’s distribution. Under the “menu vs meal” rule, this is an announcement regarding the timing/publication of a company report rather than the report itself. Therefore it should be classified as a Report Publication Announcement (RPA).
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically Automated Systems Holdings Limited. It reports movements in authorised share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation for the month ended 30 April 2026. The document includes confirmations pursuant to listing rules and detailed share capital movements but does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing related to share capital and shareholding movements rather than a financial report or announcement of voting results. This type of document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS
Report Publication Announcement Classification · 95% confidence The document is an announcement from Automated Systems Holdings Limited regarding a further delay in the despatch of a circular related to major transactions, including a guarantee and a share buyback. It references previous announcements and states that additional time is needed to prepare and finalize the circular, with new expected despatch dates. The document is short (2784 characters) and does not contain any financial statements or substantive financial data. It is clearly an announcement about the timing of a report (the circular) rather than the report itself. Therefore, it fits the category of Report Publication Announcement (RPA).
2026-04-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 75% confidence The document is a standalone announcement clarifying errors in a previously issued circular and notice of AGM (timing for lodging share transfers). It is not the circular or notice itself, nor an AGM presentation, proxy statement, dividend notice or voting results. It serves as a miscellaneous regulatory announcement, so it falls under the general Regulatory Filings (RNS) category.
2026-04-23 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 80% confidence The document is a corporate announcement regarding the closure of the register of members for record dates relating to the upcoming AGM and proposed dividends. It does not contain financial results, dividend amounts, or full AGM materials, nor does it fit any specialized category (e.g., board changes, share transactions, or dividend quantum details). Therefore, it falls into the fallback category for general regulatory announcements.
2026-04-22 English

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