| 2009 |
December 3,2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2009
(92KB PDF) |
November 18,2009
Interim Results Announcement 2010
(158KB PDF) |
November 12,2009
Change of Auditors
(20KB PDF) |
November 05,2009
Date of Board Meeting
(8KB PDF) |
November 04,2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2009
(92KB PDF) |
October 20,2009
Joint Announcement - Closing of Unconditional Mandatory Cash Offers by
Deloitte & Touche Corporation Finance Limited for and on behalf of
Teamsun Technology (HK) Limited for all the Issued Shares in Automated
Systems Holdings Limited (other than those already owned by or agreed
to be acquired by Teamsun Technology (HK) Limited and Parties acting
in concert with it) and to cancel all Outstanding Options of Automated
Systems Holdings Limited and Resignations of Directors
(63KB PDF) |
October 06,2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2009
(93KB PDF) |
September 29,2009
(019) The Share Purchase Agreement
(4.62MB PDF) |
September 29,2009
(018) Material Contracts 3
(2.95MB PDF) |
September 29,2009
(017) Material Contracts 2
(4.75MB PDF) |
September 29,2009
(016) Material Contracts 1
(8.13MB PDF) |
September 29,2009
(015) Consents Letter from Deloitte Touche Tohmatsu
(64KB PDF) |
September 29,2009
(014) Consents Letter from Taifook Capital
(33.4KB PDF) |
September 29,2009
(013) Letter from Deloitte Touche Tohmatsu
(76.4KB PDF) |
September 29,2009
(012) Letter from Tai Fook
(1.62MB PDF) |
September 29,2009
(011) Letter from Independent Board Committee
(126KB PDF) |
September 29,2009
(010) Letter from the Board
(220KB PDF) |
September 29,2009
(009) Letter from DTCFL
(906KB PDF) |
September 29,2009
(008) First Quarterly Results Announcement 2009 (Chi)
(187KB PDF) |
September 29,2009
(007) First Quarterly Results Announcement 2009 (Eng)
(86.5KB PDF) |
September 29,2009
(006) Annual Report 2008 (Chi)
(3.09MB PDF) |
September 29,2009
(005) Annual Report 2008 (Eng)
(2.99MB PDF) |
September 29,2009
(004) Annual Report 2009 (Chi)
(5.03MB PDF) |
September 29,2009
(003) Annual Report 2009 (Eng)
(4.92MB PDF) |
September 29,2009
(002) Memorandum and Articles of Association of the Offeror
(503KB PDF) |
September 29,2009
(001) Memorandum and Articles of Association of the Company
(5.62MB PDF) |
September 29,2009
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT AND APPOINTMENTS OF DIRECTORS
(88KB PDF) |
September 29,2009
UNCONDITIONAL MANDATORY CASH OFFERS BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED FOR AND ON BEHALF OF TEAMSUN TECHNOLOGY (HK) LIMITED FOR ALL THE ISSUED SHARES IN AUTOMATED SYSTEMS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY TEAMSUN TECHNOLOGY (HK) LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(730KB PDF)
|
September 29,2009
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(285KB PDF) |
September 29,2009
PINK FORM OF ACCEPTANCE FOR CANCELLATION OF OUTSTANDING OPTIONS OF AUTOMATED SYSTEMS HOLDINGS LIMITED
(181KB PDF)
|
September 23,2009
JOINT ANNOUNCEMENT - COMPLETION OF THE SHARE PURCHASE AGREEMENT
(54KB PDF) |
September 22,2009
Joint Announcement - Delay in Completion of the Share Purchase Agreement
(70KB PDF) |
September 04,2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2009
(93KB PDF) |
August 28,2009
Joint Announcement -
Completion of the Global
Account Transfer Agreement
(52KB PDF) |
August 27,2009
2009/10 First Quarterly Results Announcement
(87KB PDF)
|
August 26 ,2009
Annual General Meeting Poll Results
(20KB PDF)
|
August 26,1009
Retirement of Independent Non-Executive Director and Non-compliance with Requirements for Independent Non-Executive Directors
(25KB PDF)
|
August 17, 2009
Next Day Disclosure Return - changes in issued share capital
(25KB PDF) |
August 7, 2009
Date of Board Meeting
(9KB PDF) |
August 6, 2009
Closure of Register of Members
(52KB PDF) |
August 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
(94KB PDF) |
July 27, 2009
Circulars – General Mandate To Repurchase Shares, General Mandates To Issue Shares Re-election Of Directors And Notice Of Annual General Meeting
(126KB PDF) |
July 27, 2009
Notice of Annual General Meeting
(54KB PDF) |
July 27, 2009
Proxy Form for Annual General Meeting
(52KB PDF) |
July 23, 2009
Next Day Disclosure Return - changes in issued share capital
(25KB PDF) |
July 17, 2009
Results of the Special General Meeting Held on 17 July 2009
(56KB PDF) |
July 16, 2009
Next Day Disclosure Return - changes in issued share capital
(25KB PDF) |
July 14, 2009
Next Day Disclosure Return - changes in issued share capital
(24KB PDF) |
July 13, 2009
Next Day Disclosure Return - changes in issued share capital
(24KB PDF) |
July 10, 2009
Next Day Disclosure Return - changes in issued share capital
(24KB PDF) |
July
9, 2009
Next Day Disclosure Return - changes in issued share capital
(24KB PDF) |
July 8, 2009
Next Day Disclosure Return - changes in issued share capital
(25KB PDF) |
July
6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
(93KB PDF) |
July 6, 2009
Next Day Disclosure Return - changes in issued share capital
(29KB PDF) |
June 30, 2009
Circular
(620KB PDF) |
June 30, 2009
Notice of Special General Meeting
(81KB PDF) |
June 30, 2009
Proxy Form for Use of Special General Meeting on July 17, 2009
(59KB PDF) |
June 30, 2009
Announcement
(55KB PDF) |
June 29, 2009
Next Day Disclosure Return - changes in issued share capital
(25KB PDF) |
June 11, 2009
Annual Results Announcement for the Year Ended 31st March,
2009
(98KB PDF) |
June
4, 2009
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 May 2009
(93KB PDF) |
May 27, 2009
Delays in Despatch of Circular and Composite Offer Document
(53KB PDF) |
May 26, 2009
Date of Board Meeting (dated 26th May, 2009)
(10KB PDF) |
May 22, 2009
Appointment of Independent Financial Advisor
(13KB PDF) |
May
7, 2009
Joint Announcement
(367KB PDF) |
May 6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
(92KB PDF) |
April 27, 2009
Status of Board Meeting
(11KB PDF) |
April 23, 2009
Date of Board Meeting
(49KB PDF) |
April
8, 2009
Status Regarding Suspension of Trading and Adjournment of Board Meeting
(65KB PDF) |
April 6, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
(94KB PDF) |
April
2, 2009
Suspension of Trading
(16KB PDF) |
March 27, 2009
Date of Board Meeting (dated 27th March, 2009
(12KB PDF) |
March 6, 2009
2008/09 Third Quarterly Results Announcement
(68KB PDF) |
March 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
(93KB PDF) |
February 11, 2009
Date of Board Meeting (dated 11 February, 2009)
(12KB PDF) |
February 5, 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
(93KB PDF) |
