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Year archive

Automated Systems Holdings Limited — 2023 filings

All 69 regulatory filings released by Automated Systems Holdings Limited (771) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-12-22 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-12-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-11-21 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-11-01 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2023-10-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-10 English
(1) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND (2) CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2023-10-10 English
JOINT ANNOUNCEMENT - (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GR
M&A Activity
2023-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-05 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND THE DEPUTY CHAIRMAN AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHIN
M&A Activity
2023-09-26 English
JOINT ANNOUNCEMENT - OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS - MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF C
M&A Activity
2023-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-09-04 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA
M&A Activity
2023-08-31 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED
M&A Activity
2023-08-30 English
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP L
Merger & Acquisition
2023-08-30 English
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE
M&A Activity
2023-08-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-08-01 English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUE
Regulatory Filings
2023-07-21 English
INSIDE INFORMATION EXPECTED DECREASE IN LOSS
Regulatory Filings
2023-07-11 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES
Regulatory Filings
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-07-03 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-06-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-06-20 English
JOINT ANNOUNCEMENT (1) CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT MADE PURSUANT TO RULE 3.5 OF THE TAKEOVERS CODE&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2023-06-19 English
SUSPENSION OF TRADING
Regulatory Filings
2023-06-19 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-06-19 English
JOINT ANNOUNCEMENT - (1) MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED
M&A Activity
2023-06-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-06-16 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-06-16 English
TRADING HALT
Regulatory Filings
2023-06-09 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-06-02 English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Governance Information
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
Documents on Display
Regulatory Filings
2023-05-24 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-05-24 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2023-05-24 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-24 English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-23 English
CLARIFICATION ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-09 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-03-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-31 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-31 English
PROPOSED SHARE CONSOLIDATION&#x3b; PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-31 English
PROFIT WARNING
Regulatory Filings
2023-01-20 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English