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Year archive

Automated Systems Holdings Limited — 2017 filings

All 40 regulatory filings released by Automated Systems Holdings Limited (771) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-07 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2017 AND CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2017-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-31 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-31 English
Annual Report 2016/2017
Annual Report
2017-10-30 English
VOLUNTARY ANNOUNCEMENT LAPSE OF OPTION
Capital/Financing Update
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-03 English
TERMINATION OF AMERICAN DEPOSITARY RECEIPTS PROGRAM
Regulatory Filings
2017-09-29 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report
2017-09-28 English
FURTHER ANNOUNCEMENT COMPLETION OF DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-09-18 English
FURTHER ANNOUNCEMENT DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-09-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-08-01 English
INSIDE INFORMATION
Regulatory Filings
2017-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-03 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT
Capital/Financing Update
2017-06-26 English
Memorandum of Association and New Bye-Laws
Governance Information
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-02 English
DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-04-19 English
DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-04-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-04-19 English
DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-04-18 English
TRADING HALT
Regulatory Filings
2017-04-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-04-18 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2017-04-03 English
Interim Report 2016
Interim / Quarterly Report
2017-03-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-01 English
VOLUNTARY ANNOUNCEMENT LAPSE OF OPTIONS
Capital/Financing Update
2017-01-16 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT
Capital/Financing Update
2017-01-12 English
POSITIVE PROFIT ALERT
Earnings Release
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-01-03 English