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Year archive

Shanghai Able Digital Science&Tech Co., Ltd. — 2022 filings

All 35 regulatory filings released by Shanghai Able Digital Science&Tech Co., Ltd. (2687) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
INSIDE INFORMATION UPDATE ON THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER'S LOANS AND SUPPLEMENTAL INFORMATION IN RELATION TO THE REMUN
Regulatory Filings
2022-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Share Issue/Capital Change
2022-10-03 English
List of Directors and their Role and Function
Board/Management Information
2022-09-30 English
RETIREMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, VICE CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE&#x3b; AND APPOINTMENT OF AUTHORISED
Board/Management Information
2022-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INSIDE INFORMATION COMMENCEMENT OF PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER'S LOANS
Capital/Financing Update
2022-08-26 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2022-08-18 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-07-22 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-07-13 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-12 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-06-17 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2022-04-21 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 17 June 2022 at 2:30 p.m. (and at any adjournment or postponement thereof)
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 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
2022-04-21 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED ADOPTION OF NEW BYE-LAWS
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-04 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English