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Year archive

Automated Systems Holdings Limited — 2022 filings

All 34 regulatory filings released by Automated Systems Holdings Limited (771) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-26 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-08-25 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2022-08-25 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2022-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2022-07-15 English
CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-07-15 English
PROFIT WARNING
Regulatory Filings
2022-07-08 English
DISCLOSEABLE TRANSACTION CONSTRUCTION AGREEMENT IN RESPECT OF THE KUNMING TONGREN HOSPITAL PHASE II
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR
Board/Management Information
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-04 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
PROFIT WARNING
Regulatory Filings
2022-03-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English