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Year archive

Expert Systems Holdings Limited — 2019 filings

All 37 regulatory filings released by Expert Systems Holdings Limited (8319) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2019
Regulatory Filings
2019-12-02 English
INTERIM REPORT 2019/20
Interim / Quarterly Report
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER, 2019
Regulatory Filings
2019-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2019
Capital/Financing Update
2019-10-02 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-09-13 English
Poll Results of the Annual General Meeting Held on 10 September 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2019
Regulatory Filings
2019-09-02 English
First Quarterly Report 2019/20
Regulatory Filings
2019-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2019
Share Issue/Capital Change
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-23 English
Terms of reference of the Corporate Governance Committee
Governance Information
2019-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2019
Share Issue/Capital Change
2019-07-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 SEPTEMBER 2019
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
2019 Annual Report
Annual Report
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY, 2019
Capital/Financing Update
2019-06-05 English
POSITIVE PROFIT ALERT
Earnings Release
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL, 2019
Regulatory Filings
2019-05-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH, 2019
Capital/Financing Update
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY, 2019
Share Issue/Capital Change
2019-03-01 English
THIRD QUARTERLY REPORT 2018/19
Interim / Quarterly Report
2019-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY, 2019
Regulatory Filings
2019-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-22 English
POSITIVE PROFIT ALERT
Earnings Release
2019-01-21 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-09 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2018
Share Issue/Capital Change
2019-01-02 English