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Year archive

Automated Systems Holdings Limited — 2019 filings

All 34 regulatory filings released by Automated Systems Holdings Limited (771) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
INSIDE INFORMATION ANNOUNCEMENT
Legal Proceedings Report
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-04 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2019-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Second Interim Report 2019
Interim / Quarterly Report FY 2019
2019-09-30 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT
Capital/Financing Update
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report FY 2019
2019-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-07 English
CHANGE OF NON-EXECUTIVE DIRECTORS, MEMBERS OF INVESTMENT COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2019-07-22 English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
Regulatory Filings
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
TERMINATION OF THE COOPERATION AGREEMENTS
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-04-02 English
Interim Report 2018
Interim / Quarterly Report H1 2019
2019-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-07 English
(1)POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2019(2)CHANGE OF NON-EXECUTIVE DIRECTORS,MEMBERS OF INVESTMENT COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report H1 2019
2019-02-27 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-02-17 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-17 English
PROPOSAL FOR ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-17 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-01-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English