Skip to main content
Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2016 filings

All 34 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
POWER OUTAGE AT PORTLAND ALUMINIUM SMELTER VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-12-02 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-01 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-11-21 English
INFORMATION CONCERNING PORTLAND ALUMINIUM SMELTER VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-01 English
UPDATE ON CLAIM AGAINST OPERATOR OF QINGDAO PORT
Legal Proceedings Report
2016-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-01 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-19 English
POSITIVE PROFIT ALERT
Earnings Release H1 2016
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-24 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH ITOCHU CORPORATION
Regulatory Filings
2016-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-01 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF OLIVE DOWNS SOUTH, OLIVE DOWNS SOUTH EXTENDED, WILLUNGA AND OLIVE DOWNS NORTH COAL INTERESTS
Capital/Financing Update
2016-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information FY 2016
2016-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Capital/Financing Update
2016-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-01 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-03-31 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2016 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
AGM Information
2016-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-29 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
Proxy Solicitation & Information Statement
2016-03-29 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-03-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-02-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Capital/Financing Update
2016-02-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information FY 2016
2016-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English