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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2021 filings

All 49 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
List of Directors and their Role and Function
Regulatory Filings
2021-12-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Regulatory Filings
2021-12-30 English
INSIDE INFORMATION POSSIBLE DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS
Regulatory Filings
2021-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRC FINANCIAL SERVICES AGREEMENTS
Regulatory Filings
2021-10-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
Regulatory Filings
2021-09-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2021-09-27 English
Letter to Non-Registered Holders - Notification of publication of circular regarding the Major Transactions and Continuing Connected Transactions in relation to the Financial Services Agreements and
Regulatory Filings
2021-09-08 English
Form of proxy for use at the Special General Meeting to be held on Thursday, 30 September 2021 at 9:30 a.m. and at any adjournment thereof
Regulatory Filings
2021-09-08 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-09-08 English
(1) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE PROPOSED ACQUISITIONS OF PARTICIPATING INTERESTS IN ANCILLARY BUSINESSES FOR THE KARAZHANBAS OILFIELD IN KAZAKHSTAN
Regulatory Filings
2021-09-01 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2021-08-30 English
INTERIM REPORT 2021
Regulatory Filings
2021-08-30 English
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES AGREEMENTS
Regulatory Filings
2021-08-16 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2020 ANNUAL REPORT
Regulatory Filings
2021-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-12 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITIONS OF PARTICIPATING INTERESTS IN ANCILLARY BUSINESSES FOR THE KARAZHANBAS OILFIELD IN KAZAKHSTAN
Regulatory Filings
2021-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-06 English
TERMINATION OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASING OF OFFICE PREMISE AND CAR PARK SPACES AND ENTERING INTO CONNECTED TRANSACTIONS IN RELATION TO LEASING OF OFFICE PREMISE AND CAR
Regulatory Filings
2021-06-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-22 English
BYE-LAWS
Regulatory Filings
2021-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Regulatory Filings
2021-06-18 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2021-06-15 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE AGENCY FEE AGREEMENT IN RELATION TO MARKETING SERVICES PROVIDED
Regulatory Filings
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD
Regulatory Filings
2021-05-21 English
CONTINUING CONNECTED TRANSACTIONS AND NON-COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2021-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
CHANGE OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2021-04-13 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2021-04-09 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-09 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-09 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-08 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2021-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
UPDATED INFORMATION OF DIRECTOR
Regulatory Filings
2021-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-02 English
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD
Regulatory Filings
2021-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English