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Year archive

Automated Systems Holdings Limited — 2018 filings

All 39 regulatory filings released by Automated Systems Holdings Limited (771) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2018 (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES (3) CHANGE OF FINANCIAL YEAR END DAT
Declaration of Voting Results & Voting Rights Announcements
2018-12-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-12-06 English
(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2018 (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES (3) CHANGE OF FINANCIAL YEAR END DAT
Declaration of Voting Results & Voting Rights Announcements
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-30 English
Annual Report 2017/2018
Regulatory Filings
2018-10-30 English
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF JOINT VENTURE AND GRANT OF CALL OPTION
Capital/Financing Update
2018-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-03 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-21 English
(1) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND (2) CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2018-09-21 English
DISCLOSEABLE TRANSACTION LOAN TRANSACTION
Capital/Financing Update
2018-09-10 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-31 English
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-08-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-16 English
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED
M&A Activity
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-04-27 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED
Capital/Financing Update
2018-04-13 English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENTS
Regulatory Filings
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
Interim Report 2017
Interim / Quarterly Report
2018-03-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-17 English
RESIGANTION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE DIRECTOR
Board/Management Information
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-02 English