Year archive

Automated Systems Holdings Limited — 2015 filings

All 95 regulatory filings released by Automated Systems Holdings Limited (771) in 2015, sourced directly from the official regulator.

95 Filings

2015 Period

2015 filings (95)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. Capital/Financing Update	2015-12-28	English
LOAN AGREEMENT: CONNECTED TRANSACTION AND FINANCIAL ASSISTANCE Capital/Financing Update	2015-12-23	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2015-12-22	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-12-22	English
(1) COMPLETION AND CLARIFICATION ANNOUNCEMENT; (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS; (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (4)CHANGE OF COMPANY NAME Board/Management Information	2015-12-16	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-12-16	English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-15	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-07	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-07	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-12-06	English
(I) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (II) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE COMPANY Capital/Financing Update	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-12-01	English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 DECEMBER 2015 Proxy Solicitation & Information Statement	2015-11-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-17	English
(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER JIATAI SPECIFIC MAND Proxy Solicitation & Information Statement	2015-11-17	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-11-02	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-29	English
Annual Report 2014/2015 Regulatory Filings	2015-10-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-27	English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2015-10-26	English
VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTION OVER SHARES HELD BY THE CONTROLLING SHAREHOLDER Share Issue/Capital Change	2015-10-15	English
(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATES&#x Capital/Financing Update	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-10-02	English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2015 Annual Report	2015-09-25	English
INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTER M&A Activity	2015-09-25	English
INSIDE INFORMATION - ISSUE OF OFFER LETTER M&A Activity	2015-09-23	English
INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTERS M&A Activity	2015-09-17	English
INSIDE INFORMATION - ISSUE OF OFFER LETTERS Capital/Financing Update	2015-09-16	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-04	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-07-22	English
VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTIONS OVER SHARES BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2015-07-14	English
PROFIT WARNING Regulatory Filings	2015-07-10	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-07-08	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-07	English
INSIDE INFORMATION - TERMINATION OF OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION Capital/Financing Update	2015-06-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-06-30	English
INSIDE INFORMATION - TERMINATION OF OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION AND RESUMPTION OF TRADING Capital/Financing Update	2015-06-30	English
INSIDE INFORMATION - TERMINATION OF OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION Capital/Financing Update	2015-06-30	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-29	English
TRADING IN HALT Regulatory Filings	2015-06-29	English
INSIDE INFORMATION - OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF A 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION Capital/Financing Update	2015-06-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-12	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-06-03	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-26	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-26	English
PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-20	English
PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND RESUMPTION OF TRADING Share Issue/Capital Change	2015-05-19	English
TRADING IN HALT Regulatory Filings	2015-05-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-15	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-05-13	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-05-12	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-05-11	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-05-04	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-30	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-27	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-23	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-22	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-21	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-20	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-17	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-16	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-15	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-14	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-13	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-10	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-09	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-08	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-04-02	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-04-01	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-03-31	English
Interim Report 2014 Regulatory Filings	2015-03-31	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2015-03-26	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2015-03-23	English
INSIDE INFORMATION Regulatory Filings	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-03-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report	2015-02-27	English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES Regulatory Filings	2015-02-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-02-11	English
EXTENSION OF THE EFFECTIVE PERIOD OF THE AGREEMENT IN RELATION TO THE PROVISION OF MUTUAL GUARANTEES Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTEREST IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. Regulatory Filings	2015-01-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL Regulatory Filings	2015-01-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-01-06	English

Filings by year

2026 34 filings
2025 78 filings
2024 52 filings
2023 69 filings
2022 34 filings
2021 36 filings
2020 41 filings
2019 34 filings
2018 39 filings
2017 40 filings
2016 31 filings
2015 95 filings
2014 78 filings
2013 106 filings
2012 94 filings
2011 101 filings
2010 46 filings
2009 88 filings
2008 43 filings
2007 34 filings
2006 16 filings
2005 10 filings
2004 32 filings
2003 34 filings
2002 26 filings
2001 16 filings
2000 13 filings
1999 39 filings