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Year archive

Expert Systems Holdings Limited — 2017 filings

All 39 regulatory filings released by Expert Systems Holdings Limited (8319) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2017
Share Issue/Capital Change
2017-12-01 English
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2017-11-28 English
INTERIM REPORT 2017/18
Interim / Quarterly Report
2017-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-06 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER, 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-19 English
PROFIT WARNING
Regulatory Filings
2017-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2017
Share Issue/Capital Change
2017-10-03 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-09-27 English
List of Directors and Their Role and Function
Board/Management Information
2017-09-22 English
Retirement of Non-executive Directors
Board/Management Information
2017-09-22 English
Poll Results of the Annual General Meeting Held on 22 September 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2017
Share Issue/Capital Change
2017-09-04 English
FIRST QUARTERLY REPORT 2017/18
Interim / Quarterly Report
2017-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2017
Share Issue/Capital Change
2017-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-21 English
PROFIT WARNING
Regulatory Filings
2017-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2017
Share Issue/Capital Change
2017-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 SEPTEMBER 2017
AGM Information
2017-06-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-29 English
ANNUAL REPORT 2017
Annual Report
2017-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY, 2017
Share Issue/Capital Change
2017-06-05 English
PROFIT WARNING
Regulatory Filings
2017-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL, 2017
Share Issue/Capital Change
2017-05-08 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH, 2017
Regulatory Filings
2017-04-05 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2017-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY, 2017
Share Issue/Capital Change
2017-03-01 English
THIRD QUARTERLY REPORT 2016/17
Interim / Quarterly Report
2017-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY, 2017
Share Issue/Capital Change
2017-02-06 English
PROFIT ALERT
Earnings Release
2017-01-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2016
Share Issue/Capital Change
2017-01-03 English