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 Capital/Financing Update	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 Legal Proceedings Report	2024-08-23	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	2024-08-22	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-08-22	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	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 Capital/Financing Update	2024-08-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	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 Report Publication Announcement	2024-07-18	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	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 Proxy Solicitation & Information Statement	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 M&A Activity	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 Declaration of Voting Results & Voting Rights Announcements	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 Environmental & Social Information	2024-04-25	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-04-25	English
Notification Letter to Non-registered Holders and Request Form Report Publication Announcement	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 AGM Information	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS (INCLUDING THE CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO AGM Information	2024-04-25	English
ANNUAL REPORT 2023 Annual Report FY 2023	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 Report Publication Announcement	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 Board/Management Information	2024-03-26	English
CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE Board/Management Information	2024-03-26	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	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 Capital/Financing Update	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 Share Issue/Capital Change	2024-01-03	English

Filings by year

2026 24 filings
2025 53 filings
2024 46 filings
2023 50 filings
2022 35 filings
2021 49 filings
2020 43 filings
2019 33 filings
2018 42 filings
2017 39 filings
2016 34 filings
2015 48 filings
2014 44 filings
2013 50 filings
2012 38 filings
2011 41 filings
2010 59 filings
2009 38 filings
2008 40 filings
2007 49 filings
2006 30 filings
2005 35 filings
2004 34 filings
2003 15 filings
2002 23 filings
2001 22 filings
2000 34 filings
1999 11 filings