Skip to main content
Year archive

Automated Systems Holdings Limited — 2021 filings

All 36 regulatory filings released by Automated Systems Holdings Limited (771) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO THE NEW TENANCY AGREEMENT
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-03 English
CHANGE OF AUDITOR
Board/Management Information
2021-11-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report
2021-09-29 English
VOLUNTARY ANNOUNCEMENT FURTHER UPDATES ON BUSINESS OPERATION OF NANJING TONGREN HOSPITAL
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON OPERATION OF NANJING TONGREN HOSPITAL
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-05 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2021-06-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-10 English
(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021 (2) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-13 English
(1) UPDATE ANNOUNCEMENT ON MMT PROCEEDINGS (2) DISQUALIFICATION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR (3) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (4) CHANGE OF AUTHORISED REPRESENTAT
Board/Management Information
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-05-04 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Annual Report 2020
Regulatory Filings
2021-04-29 English
UPDATE ON DISCLOSEABLE TRANSACTION LOAN TRANSACTION DISMISSAL OF NOTICE OF APPEAL
Legal Proceedings Report
2021-04-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-16 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-16 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-02 English
PROFIT WARNING
Earnings Release
2021-01-21 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-01-05 English