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Automated Systems Holdings Limited — Investor Relations & Filings

Ticker · 771 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,356 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 771

About Automated Systems Holdings Limited

http://www.asl.com.hk

Automated Systems Holdings Limited (ASL), established in 1973, is a comprehensive IT services provider specializing in delivering one-stop solutions to corporate customers across diverse industries. The ASL Group focuses its operations across three core business segments: Innovative Solutions, Intelligent Cybersecurity Services, and Integrated Managed Services. Its extensive service portfolio includes applications and software development, IT consultancy, systems integration, and maintenance support. ASL's mission is to accelerate organizational success by building a bridge connecting innovative technology with specific business requirements.

Recent filings

Filing Released Lang Actions
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS
Regulatory Filings
2026-04-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings Classification · 1% confidence The document is a standalone announcement clarifying errors in a previously issued circular and notice of AGM (timing for lodging share transfers). It is not the circular or notice itself, nor an AGM presentation, proxy statement, dividend notice or voting results. It serves as a miscellaneous regulatory announcement, so it falls under the general Regulatory Filings (RNS) category.
2026-04-23 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 1% confidence The document is a corporate announcement regarding the closure of the register of members for record dates relating to the upcoming AGM and proposed dividends. It does not contain financial results, dividend amounts, or full AGM materials, nor does it fit any specialized category (e.g., board changes, share transactions, or dividend quantum details). Therefore, it falls into the fallback category for general regulatory announcements.
2026-04-22 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of the Annual Report 2025 and Circular
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter to non-registered shareholders announcing the publication of the Annual Report 2025 and Circular on the company and exchange websites, and providing a request form for printed copies. It does not contain the financial report itself but serves solely to notify shareholders of its availability and how to obtain it. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of the Annual Report 2025, Circular and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the Annual Report 2025, Circular and Proxy Form are available on the company’s website and how to obtain printed copies. It does not contain financial data or the actual report, but merely announces the publication of corporate communications. This matches the definition for a Report Publication Announcement (RPA).
2026-04-22 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting, soliciting shareholder votes and providing instructions for appointing proxies. This falls under materials sent to shareholders to provide information and request votes for a meeting, which corresponds to the Proxy Solicitation & Information Statement category.
2026-04-22 English

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