Year archive

Expert Systems Holdings Limited — 2021 filings

All 46 regulatory filings released by Expert Systems Holdings Limited (8319) in 2021, sourced directly from the official regulator.

46 Filings

2021 Period

2021 filings (46)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER, 2021 Regulatory Filings	2021-12-02	English
INTERIM REPORT 2021/22 Regulatory Filings	2021-11-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-11-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-11-08	English
RE-DESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE Board/Management Information	2021-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER, 2021 Regulatory Filings	2021-11-04	English
PROFIT WARNING Regulatory Filings	2021-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-10-22	English
(1) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) DEED OF NOVATION IN RELAT Capital/Financing Update	2021-10-08	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER, 2021 Share Issue/Capital Change	2021-10-04	English
Next Day Disclosure Return Share Issue/Capital Change	2021-09-23	English
Environmental, Social and Governance Report 2021 Environmental & Social Information	2021-09-17	English
Poll Results of the Annual General Meeting held on 17 September 2021 Declaration of Voting Results & Voting Rights Announcements	2021-09-17	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 OCTOBER 2021 Proxy Solicitation & Information Statement	2021-09-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-09-17	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MA Proxy Solicitation & Information Statement	2021-09-17	English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST, 2021 Regulatory Filings	2021-09-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&# Regulatory Filings	2021-08-31	English
FIRST QUARTERLY REPORT 2021/22 Regulatory Filings	2021-08-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-09	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) Regulatory Filings	2021-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY, 2021 Regulatory Filings	2021-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-07-22	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MA Capital/Financing Update	2021-07-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE, 2021 Regulatory Filings	2021-07-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 SEPTEMBER 2021 AGM Information	2021-06-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-06-28	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2021 ANNUAL GENERAL MEETING AGM Information	2021-06-28	English
2021 Annual Report Regulatory Filings	2021-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 Annual Report	2021-06-17	English
Next Day Disclosure Return Transaction in Own Shares	2021-06-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY, 2021 Regulatory Filings	2021-06-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-06-03	English
INSIDE INFORMATION POSITIVE PROFIT ALERT AND POSSIBLE ACQUISITION Capital/Financing Update	2021-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL, 2021 Share Issue/Capital Change	2021-05-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2021 FRAMEWORK IT SUPPORT AGREEMENT Regulatory Filings	2021-04-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH, 2021 Regulatory Filings	2021-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY, 2021 Share Issue/Capital Change	2021-03-02	English
THIRD QUARTERLY REPORT 2020/21 Interim / Quarterly Report	2021-02-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 Interim / Quarterly Report	2021-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY, 2021 Regulatory Filings	2021-02-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2021-01-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-01-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2020 Regulatory Filings	2021-01-04	English

Filings by year

2026 5 filings
2025 31 filings
2024 32 filings
2023 34 filings
2022 41 filings
2021 46 filings
2020 38 filings
2019 37 filings
2018 34 filings
2017 39 filings
2016 38 filings
2015 2 filings