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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2025 filings

All 53 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2025, sourced directly from the official regulator.

53 Filings
2025 Period
2025 filings (53)
Filing Released Lang
PROFIT WARNING
Earnings Release FY 2025
2025-12-31 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2025-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-05 English
APPOINTMENT OF INDEPEDNENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2025-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD
Governance Information
2025-12-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2025-12-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2025-12-04 English
Articles of Association
Governance Information
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
Documents on Display
Regulatory Filings
2025-11-27 English
GLOBAL OFFERING
Proxy Solicitation & Information Statement
2025-11-27 English
GLOBAL OFFERING
Capital/Financing Update
2025-11-27 English
PHIP (1st submission)
Regulatory Filings
2025-11-23 English
PHIP (1st submission)
Audit Report / Information FY 2022
2025-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
INSIDE INFORMATION ANNOUNCEMENT - LEGAL PROCEEDING CONCERNING SERAM BLOCK
Legal Proceedings Report
2025-09-26 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2025-09-04 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-04 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-04 English
INSIDE INFORMATION ANNOUNCEMENT
Legal Proceedings Report
2025-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
CONTINUING CONNECTED TRANSACTIONS IT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2025-06-25 English
PROFIT WARNING
Regulatory Filings
2025-06-25 English
OC Announcement - Appointment
Regulatory Filings
2025-06-18 English
Application Proof (1st submission)
Regulatory Filings
2025-06-18 English
Application Proof (1st submission)
Share Issue/Capital Change
2025-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2025-04-24 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2025-04-24 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-24 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 13 June 2025 at 2:30 p.m. and at any adjournment or postponement thereof
Proxy Solicitation & Information Statement
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-24 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PAYMENT OF THE FINAL DIVIDEND&#x3b; (4) CHANGE OF AUDITOR&#x3b; AND (5) N
Proxy Solicitation & Information Statement
2025-04-24 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-18 English
CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-03-18 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(u) OF THE LISTING RULES AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-18 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2025-03-14 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-14 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English