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Year archive

Automated Systems Holdings Limited — 2016 filings

All 31 regulatory filings released by Automated Systems Holdings Limited (771) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-08 English
(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2016 (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-11-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-30 English
Annual Report 2015/2016
Annual Report
2016-10-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-07-13 English
PROFIT WARNING
Regulatory Filings
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
TERMINATION OF CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY
Regulatory Filings
2016-06-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-14 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR MEMBER OF INVESTMENT COMMITTEE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-06-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD.
Capital/Financing Update
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-01 English
Interim Report 2015
Interim / Quarterly Report
2016-03-31 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-03-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-24 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITES
Regulatory Filings
2016-02-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-05 English