Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2013 filings

All 50 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2013, sourced directly from the official regulator.

50 Filings

2013 Period

2013 filings (50)

Filing	Released	Lang
PROFIT WARNING Regulatory Filings	2013-12-23	English
POLL RESULTS OF SPECIAL GENERAL MEETINGS - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF RETIRING DIRECTOR AND GRANT OF SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2013-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Share Issue/Capital Change	2013-12-02	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 DECEMBER 2013 AT 3:20 P.M. AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2013-11-21	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-11-21	English
GRANT OF SHARE OPTIONS Proxy Solicitation & Information Statement	2013-11-21	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-11-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Regulatory Filings	2013-11-04	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 DECEMBER 2013 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2013-11-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2014 COOPERATION AGREEMENT: SALE OF COMMODITIES BY CACT TO CITIC METAL AND RE-ELECTION OF RETIRING DIRECTOR Proxy Solicitation & Information Statement	2013-11-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2014 COOPERATION AGREEMENT: SALE OF COMMODITIES BY CACT TO CITIC METAL AND RE-ELECTION OF RETIRING DIRECTOR Proxy Solicitation & Information Statement	2013-11-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2014 COOPERATION AGREEMENT SALE OF COMMODITIES BY CACT TO CITIC METAL Regulatory Filings	2013-10-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Capital/Financing Update	2013-10-03	English
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-09-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-09-18	English
RESIGNATION OF DIRECTOR Board/Management Information	2013-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Capital/Financing Update	2013-09-03	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Capital/Financing Update	2013-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-22	English
RESIGNATION AND APPOINTMENT OF DIRECTORS-CHANGE OF CHAIRMAN Board/Management Information	2013-07-22	English
PROFIT WARNING Regulatory Filings	2013-07-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-02	English
BYE-LAWS Governance Information	2013-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Regulatory Filings	2013-06-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-05-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Regulatory Filings	2013-05-02	English
DISCLOSEABLE TRANSACTION - ACQUISITION AND INCREASE OF INTEREST IN THE COPPABELLA AND MOORVALE JOINT VENTURE - COMPLETION Capital/Financing Update	2013-04-02	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2013 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2013-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-02	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GEN AGM Information	2013-04-02	English
ANNUAL REPORT 2012 Annual Report FY 2012	2013-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Capital/Financing Update	2013-04-02	English
PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS Governance Information	2013-03-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Share Issue/Capital Change	2013-03-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-02-24	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN ALUMINA LIMITED Capital/Financing Update	2013-02-14	English
OFFER TO REPURCHASE FOR CASH BY CITIC RESOURCES FINANCE (2007) LIMITED OF US$201,080,000 IN PRINCIPAL AMOUNT OF THE US$1,000,000,000 6.75% SENIOR NOTES DUE 2014 - COMPLETION OF THE OFFER TO REPURCH Capital/Financing Update	2013-02-08	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-07	English
OFFER TO REPURCHASE FOR CASH BY CITIC RESOURCES FINANCE (2007) LIMITED OF UP TO US$200,000,000 IN PRINCIPAL AMOUNT OF THE US$1,000,000,000 6.75% SENIOR NOTES DUE 2014 - INCREASE IN TENDER CAP AND EXPI Capital/Financing Update	2013-02-04	English
PROFIT WARNING Regulatory Filings	2013-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Major Shareholding Notification	2013-02-01	English
DISCLOSEABLE TRANSACTION - ACQUISITION AND INCREASE OF INTEREST IN THE COPPABELLA AND MOORVALE JOINT VENTURE Capital/Financing Update	2013-01-28	English
OFFER TO REPURCHASE FOR CASH BY CITIC RESOURCES FINANCE (2007) LIMITED OF UP TO US$200,000,000 IN PRINCIPAL AMOUNT OF THE US$1,000,000,000 6.75% SENIOR NOTES DUE 2014 - EXPIRY OF EARLY TENDER DEADLI Capital/Financing Update	2013-01-18	English
OFFER TO REPURCHASE FOR CASH BY CITIC RESOURCES FINANCE (2007) LIMITED OF UP TO US$200,000,000 IN PRINCIPAL AMOUNT OF THE US$1,000,000,000 6.75% SENIOR NOTES DUE 2014 Capital/Financing Update	2013-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Share Issue/Capital Change	2013-01-02	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