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Automated Systems Holdings Ltd.
Announcements and Circulars
 
2010
December 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

(92KB PDF)
November 8, 2010
Closure of Register of Members

(28KB PDF)
November 2, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

(92KB PDF)
October 26, 2010
Results of the Special General Meeting Held on 26th October 2010

(37KB PDF)
October 26, 2010
Interim Results Announcement for the Six Months Ended 30th September 2010

(128KB PDF)
October 13, 2010
Date of Board Meeting

(12KB PDF)
October 7, 2010
Proxy Form

(48KB PDF)
October 7, 2010
Notice of Special General Meeting

(52KB PDF)
October 7, 2010
Continuing Connected Transactions

(312KB PDF)
October 7, 2010
Closure of Register of Members

(28KB PDF)
October 6, 2010
Continuing Connected Transactions

(112KB PDF)
October 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

(92KB PDF)
September 2, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

(92KB PDF)
August 27, 2010
Quarterly Results Announcement for the Three Months Ended 30th June 2010

(132KB PDF)
August 17, 2010
Date of Board Meeting

(8KB PDF)
August 4, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

(92KB PDF)
July 16, 2010
Annual General Meeting Poll Results

(24KB PDF)
July 15, 2010
Change of Financial Year End Date

(16KB PDF)
July 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

(92KB PDF)
June 17, 2010
Closure of Register of Members

(12KB PDF)
June 10, 2010
Notice of Annual General Meeting

(57KB PDF)
June 10, 2010
Proxy Form for Annual General Meeting

(58KB PDF)
June 10, 2010
General Mandate to Repurchase Shares, General Mandates to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

(152KB PDF)
June 4, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

(92KB PDF)
May 5, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2010

(92KB PDF)
April 26, 2010
Annual Results Announcement for the Year Ended 31st March 2010

(172KB PDF)
April 14, 2010
Date of Board Meeting

(12KB PDF)
April 8, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2010

(92KB PDF)
March 17, 2010
2009/10 Third Quarterly Results Announcement

(154KB PDF)
March 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2010

(92KB PDF)
March 1, 2010
Date of Board Meeting

(8KB PDF)
February 3, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2010

(91KB PDF)
January 6, 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2009

(92KB PDF)

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