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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2024 filings

All 46 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2024, sourced directly from the official regulator.

46 Filings
2024 Period
2024 filings (46)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-12-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE
Board/Management Information
2024-12-19 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Share Issue/Capital Change
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
VOLUNTARY ANNOUNCEMENT - ADDITIONAL ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA
Regulatory Filings
2024-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD
Regulatory Filings
2024-08-23 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2024-08-22 English
Notification Letter to Registered Shareholders and Reply Form
Regulatory Filings
2024-08-22 English
INTERIM REPORT 2024
Regulatory Filings
2024-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-05 English
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE (1) MAJOR DISPOSAL OF THE EQUITY INTEREST IN AWC AND (2) MAJOR ACQUISITION OF THE EQUITY INTEREST IN ALCOA
Regulatory Filings
2024-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Regulatory Filings
2024-07-26 English
INSIDE INFORMATION ANNOUNCEMENT - PROGRESS UPDATES IN RELATION TO (1) POSSIBLE MAJOR DISPOSAL OF THE EQUITY INTEREST IN AWC AND (2) POSSIBLE MAJOR ACQUISITION OF THE EQUITY INTEREST IN ALCOA
Regulatory Filings
2024-07-23 English
(1) POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND (2) POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA
Regulatory Filings
2024-07-18 English
Notification Letter to Registered Shareholders and Reply Form
Regulatory Filings
2024-07-18 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2024-07-18 English
(1) POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND (2) POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA
Regulatory Filings
2024-07-18 English
POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA
Regulatory Filings
2024-07-17 English
DATE OF BOARD MEETING
Regulatory Filings
2024-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024
Regulatory Filings
2024-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2024-04-25 English
Notification Letter to Registered Shareholders and Reply Form
Regulatory Filings
2024-04-25 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2024-04-25 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 14 June 2024 at 2:30 p.m. and at any adjournment or postponement thereof
Regulatory Filings
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2024-04-25 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS (INCLUDING THE CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO
Regulatory Filings
2024-04-25 English
ANNUAL REPORT 2023
Regulatory Filings
2024-04-25 English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-04-19 English
Letter to Non-registered Holders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2024-03-26 English
CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE
Regulatory Filings
2024-03-26 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2024-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-05 English
PROFIT WARNING
Regulatory Filings
2024-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-03 English