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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2023 filings

All 50 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT -MINING APPROVAL FROM WESTERN AUSTRALIAN GOVERNMENT FOR ALCOA WORLD ALUMINA AND CHEMICALS JOINT VENTURE
Regulatory Filings
2023-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-15 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
Regulatory Filings
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE RISK MANAGEMENT COMMITTE
Board/Management Information
2023-12-01 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW TRADING AND MARKETING DEPARTMENT
Board/Management Information
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
VOLUNTARY ANNOUNCEMENT - NEW ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA
Regulatory Filings
2023-08-18 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2023-08-17 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
PROFIT WARNING
Regulatory Filings
2023-06-21 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
INSIDE INFORMATION - TERMINATION OF THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER'S LOANS
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS
Regulatory Filings
2023-05-31 English
Notification of publication of circular regarding the Major Transactions and Continuing Connected Transactions in relation to the Renewal of the Financial Services Agreements and notice of special gen
Report Publication Announcement
2023-05-31 English
Form of proxy for use at the Special General Meeting to be held on Friday, 16 June 2023 at 2:45 p.m. (or such time immediately following the conclusion (or adjournment) of the annual general meeting o
Proxy Solicitation & Information Statement
2023-05-31 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-31 English
(1) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-31 English
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-27 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2023-04-27 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 16 June 2023 at 2:30 p.m. (and at any adjournment or postponement thereof)
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS (INCLUDING THE CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SER
AGM Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-18 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND THE RISK MANA
Board/Management Information
2023-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
VOLUNTARY ANNOUNCEMENT PARTIAL CURTAILMENT IN PRODUCTION AT THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA
Regulatory Filings
2023-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-02-27 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2023-02-27 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD
Legal Proceedings Report
2023-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Share Issue/Capital Change
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-01-06 English