Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2015 filings

All 48 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
POTENTIAL ARBITRATION INVOLVING A SUBSIDIARY Legal Proceedings Report	2015-12-21	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2015-12-08	English
PROFIT WARNING Regulatory Filings	2015-12-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-04	English
CHANGE OF DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE, APPOINTMENT OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Board/Management Information	2015-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-19	English
APPOINTMENT OF ALTERNATE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-10-16	English
EVALUATION OF CONTINGENT RESERVES AND CONTINGENT RESOURCES IN THE LOFIN FIELD Regulatory Filings	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
UPDATE ON DISPUTE WITH SHANXI COAL IMPORT & EXPORT CO., LTD. Legal Proceedings Report	2015-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-01	English
APPOINTMENT OF DIRECTORS Board/Management Information	2015-08-31	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-08-31	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-08-26	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-08-14	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-08-04	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-07-31	English
DATE OF BOARD MEETING Report Publication Announcement	2015-07-21	English
FURTHER PROFIT WARNING Regulatory Filings	2015-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
EXTENSION OF SUBSURFACE USE CONTRACT KARAZHANBAS OILFIELD Regulatory Filings	2015-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-26	English
RETIREMENT OF DIRECTORS Board/Management Information	2015-06-18	English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2015-06-12	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-10	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
PROFIT WARNING Regulatory Filings	2015-05-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Capital/Financing Update	2015-05-04	English
DRILLING OF LOFIN-2 APPRAISAL WELL Regulatory Filings	2015-04-27	English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2015-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Major Shareholding Notification	2015-04-01	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2015-03-31	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2015 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF AGM Information	2015-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-30	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	2015-03-30	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-03-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-02-15	English
DATE OF BOARD MEETING Report Publication Announcement	2015-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Capital/Financing Update	2015-01-05	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