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Year archive

Expert Systems Holdings Limited — 2020 filings

All 38 regulatory filings released by Expert Systems Holdings Limited (8319) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2020
Regulatory Filings
2020-12-02 English
INTERIM REPORT 2020/21
Regulatory Filings
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER, 2020
Regulatory Filings
2020-11-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2020
Share Issue/Capital Change
2020-10-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-09-18 English
Poll Results of the Annual General Meeting Held On 16 September 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2020
Share Issue/Capital Change
2020-09-01 English
First Quarterly Report 2020/21
Regulatory Filings
2020-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2020
Regulatory Filings
2020-08-03 English
POSITIVE PROFIT ALERT
Earnings Release
2020-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2020
Share Issue/Capital Change
2020-07-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-02 English
BOARD DIVERSITY POLICY
Governance Information
2020-07-02 English
Terms of reference of the Nomination Committee
Governance Information
2020-07-02 English
CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-07-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 SEPTEMBER 2020
AGM Information
2020-06-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2020-06-26 English
2020 Annual Report
Regulatory Filings
2020-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY, 2020
Regulatory Filings
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL, 2020
Capital/Financing Update
2020-05-04 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2020-04-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH, 2020
Capital/Financing Update
2020-04-02 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY, 2020
Regulatory Filings
2020-03-02 English
THIRD QUARTERLY REPORT 2019/20
Regulatory Filings
2020-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY, 2020
Share Issue/Capital Change
2020-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2019
Share Issue/Capital Change
2020-01-02 English