Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2012 filings

All 38 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2012, sourced directly from the official regulator.

38 Filings

2012 Period

2012 filings (38)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-12-31	English
APPOINTMENT OF DIRECTOR Board/Management Information	2012-12-31	English
PROFIT WARNING Regulatory Filings	2012-12-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Share Issue/Capital Change	2012-12-03	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-11-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Capital/Financing Update	2012-11-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-09-28	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Capital/Financing Update	2012-09-03	English
RESIGNATION OF VICE CHAIRMAN, EXECUTIVE DIRECTOR AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2012-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-26	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Capital/Financing Update	2012-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-29	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2012-06-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JUNE 2012 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF AGM Information	2012-04-11	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-19	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2012-03-19	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-19	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-19	English
BYE-LAWS Governance Information	2012-03-19	English
MEMORANDUM OF ASSOCIATION Governance Information	2012-03-19	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-02	English
RESIGNATION AND APPOINTMENT OF DIRECTORS - CHANGE OF CHAIRMAN Board/Management Information	2012-02-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-21	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 24 filings
2025 53 filings
2024 46 filings
2023 50 filings
2022 35 filings
2021 49 filings
2020 43 filings
2019 33 filings
2018 42 filings
2017 39 filings
2016 34 filings
2015 48 filings
2014 44 filings
2013 50 filings
2012 38 filings
2011 41 filings
2010 59 filings
2009 38 filings
2008 40 filings
2007 49 filings
2006 30 filings
2005 35 filings
2004 34 filings
2003 15 filings
2002 23 filings
2001 22 filings
2000 34 filings
1999 11 filings