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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2018 filings

All 42 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
CLARIFICATION ANNOUNCEMENT RELATING TO NEWS ARTICLES
Regulatory Filings
2018-11-05 English
UPDATE ON NOTIFIABLE TRANSACTION PROPOSED VERY SUBSTANTIAL DISPOSAL AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2018-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
UPDATE ON NOTIFIABLE TRANSACTION PROPOSED VERY SUBSTANTIAL DISPOSAL AND DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2018-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-08-31 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-08-30 English
NOTIFIABLE TRANSACTION PROPOSED VERY SUBSTANTIAL DISPOSAL SALE OF CITIC HAIYUE ENERGY LIMITED AND HAINAN-YUEDONG BLOCK RESUMPTION OF TRADING
Capital/Financing Update
2018-08-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-08-28 English
TRADING HALT
Capital/Financing Update
2018-08-28 English
ANNOUNCEMENT ADDITIONAL INFORMATION IN RESPECT OF AN IMPAIRMENT TO THE OIL AND GAS PROPERTIES DISCLOSED IN THE 2017 ANNUAL REPORT
Regulatory Filings
2018-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-22 English
List of Directors and their Role and Function
Board/Management Information
2018-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
RETIREMENT OF DIRECTOR
Board/Management Information
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
RENEWAL OF THE SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT
Regulatory Filings
2018-05-31 English
UPDATE ON THE RENEWAL OF THE SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT
Regulatory Filings
2018-05-15 English
VOLUNTARY ANNOUNCEMENT REDUCTION OF INTEREST IN SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT COMPLETION
Capital/Financing Update
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
BINDING HEADS OF AGREEMENT WITH GEO-JADE PETROLEUM CORPORATION RELATING TO PROPOSED REORGANISATION OF CERTAIN OIL AND GAS ASSETS POTENTIAL NOTIFIABLE TRANSACTIONS
Capital/Financing Update
2018-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JUNE 2018 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
AGM Information
2018-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-09 English
VOLUNTARY ANNOUNCEMENT REDUCTION OF INTEREST IN SERAM ISLAND NON-BULA BLOCK PRODUCTION SHARING CONTRACT
Capital/Financing Update
2018-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English