Skip to main content
Year archive

Expert Systems Holdings Limited — 2016 filings

All 38 regulatory filings released by Expert Systems Holdings Limited (8319) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2016
Share Issue/Capital Change
2016-12-02 English
INTERIM REPORT 2016/17
Interim / Quarterly Report
2016-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER, 2016
Share Issue/Capital Change
2016-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-24 English
PROFIT WARNING
Regulatory Filings
2016-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2016
Capital/Financing Update
2016-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2016
Share Issue/Capital Change
2016-09-02 English
FIRST QUARTERLY REPORT 2016/17
Interim / Quarterly Report
2016-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2016
Regulatory Filings
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-22 English
PROFIT WARNING
Regulatory Filings
2016-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2016
Share Issue/Capital Change
2016-07-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 SEPTEMBER 2016
AGM Information
2016-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-29 English
ANNUAL REPORT 2016
Annual Report
2016-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Share Issue/Capital Change
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Regulatory Filings
2016-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-04-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-04-11 English
BOARD DIVERSITY POLICY (this "Policy")
Governance Information
2016-04-11 English
SHAREHOLDERS' COMMUNICATION POLICY ("POLICY")
Governance Information
2016-04-11 English
Procedures for Nomination of Directors of Expert Systems Holdings Limited ("Company")
Governance Information
2016-04-11 English
Terms of reference of the Corporate Governance Committee of the Board of Directors
Governance Information
2016-04-11 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2016-04-11 English
Terms of reference of the Nomination Commmittee of the Board of Directors
Governance Information
2016-04-11 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2016-04-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2016-04-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2016-03-30 English
NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2016-03-30 English
PHIP (1st submission)
Regulatory Filings
2016-03-28 English
PHIP (1st submission)
Regulatory Filings
2016-03-28 English