Asia-express Logistics Holdings Limited

01/04/2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)

03/03/2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)

03/02/2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)

02/01/2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)

04/12/2024

Circulars - [Other]

Notification Letter to Non-Registered Shareholders (280KB)

Circulars - [Other]

Notification Letter to Registered Shareholders and Reply Form (440KB)

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2024/2025 (548KB)

02/12/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)

28/11/2024

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (242KB)

22/11/2024

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (45KB)

18/11/2024

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

12/11/2024

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT (45KB)

01/11/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)

02/10/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)

02/09/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)

23/08/2024

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024 (51KB)

01/08/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)

26/07/2024

Circulars - [Other]

Notification Letter to Non-Registered Shareholders (501KB)

Circulars - [Other]

Notification Letter to Registered Shareholders and Reply Form (519KB)

Proxy Forms

PROXY FORM (52KB)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (56KB)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (123KB)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2024 (696KB)

Financial Statements/ESG Information - [Annual Report]

Annual Report 2024 (667KB)

02/07/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)

27/06/2024

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (133KB)

21/06/2024

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT ALERT - ESTIMATED REDUCTION IN LOSS (46KB)

17/06/2024

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (40KB)

03/06/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)

02/05/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)

02/04/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)

08/03/2024

Circulars - [Other]

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications (131KB)

Circulars - [Other]

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form (449KB)

01/03/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)

01/02/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)

Company Information Sheet

COMPANY INFORMATION SHEET (257KB)

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More]

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (44KB)

02/01/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)

01/12/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)

14/11/2023

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2023/2024 (306KB)

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (210KB)

09/11/2023

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (45KB)

02/11/2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (45KB)

01/11/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)

03/10/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)

04/09/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)

22/08/2023

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (688KB)

AnAnnouncements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023 (53KB)

14/08/2023

Financial Statements/ESG Information - [Quarterly Report]

2023/2024 First Quarterly Report (298KB)

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 (198KB)

09/08/2023

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT (45KB)

02/08/2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

01/08/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB)

24/07/2023

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (50KB)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (57KB)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (235KB)

21/07/2023

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (44KB)

03/07/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)

29/06/2023

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2023 (520KB)

Financial Statements/ESG Information - [Annual Report]

Annual Report 2023 (760KB)

28/06/2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (538KB)

15/06/2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

01/06/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)

16/05/2023

Company Information Sheet

COMPANY INFORMATION SHEET (126KB)

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (88KB)

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (113KB)

10/05/2023

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO AN ASSIGNMENT OF THE LEASE (44KB)

03/05/2023

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO AN ASSIGNMENT OF THE LEASE (70KB)

02/05/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)

28/04/2023

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

PLACING OF NEW SHARES UNDER GENERAL MANDATE (137KB)

03/04/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (64KB)

01/03/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (64KB)

14/02/2023

Financial Statements/ESG Information - [Quarterly Report]

2022/2023 Third Quarterly Report (455KB)

Announcements and Notices - [Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (417KB)

02/02/2023

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

01/02/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)

03/01/2023

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)

29/12/2022

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (56KB)

01/12/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)

14/11/2022

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2022/2023 (1MB)

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (1MB)

07/11/2022

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (45KB)

02/11/2022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

01/11/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)

03/10/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (61KB)

01/09/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (60KB)

31/08/2022

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2022 (416KB)

22/08/2022

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2022 (51KB)

12/08/2022

Financial Statements/ESG Information - [Quarterly Report]

2022/2023 First Quarterly Report (518KB)

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (410KB)

02/08/2022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (40KB)

01/08/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB)

22/07/2022

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (47KB)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (54KB)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (105KB)

04/07/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)

29/06/2022

Financial Statements/ESG Information - [Annual Report]

Annual Report 2022 (780KB)

28/06/2022

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (839KB)

15/06/2022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

10/06/2022

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (46KB)

01/06/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (61KB)

03/05/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (61KB)

01/04/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (60KB)

01/03/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (60KB)

14/02/2022

Financial Statements/ESG Information - [Quarterly Report]

2021/2022 THIRD QUARTERLY REPORT (8MB)

Announcements and Notices - [Quarterly Results]

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (8MB)

04/02/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB)

28/01/2022

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

03/01/2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (60KB)

30/12/2021

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BUSINESS COOPERATION (66KB)

24/12/2021

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO AN OFFER LETTER TO THE NEW LEASE (40KB)

21/12/2021

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO AN OFFER LETTER TO THE NEW LEASE (57KB)

13/12/2021

Announcements and Notices - [Inside Information / Placing]

LAPSE OF THE PLACING LETTER (40KB)

01/12/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (27KB)

12/11/2021

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2021/2022 (547KB)

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (290KB)

02/11/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (38KB)

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (60KB)

12/10/2021

Announcements and Notices - [Inside Information]

INSIDE INFORMATION - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER (50KB)

04/10/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (27KB)

09/09/2021

Announcements and Notices - [Final Results / Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 (43KB)

01/09/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (60KB)

31/08/2021

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2021 (326KB)

20/08/2021

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021 (48KB)

13/08/2021

Financial Statements/ESG Information - [Quarterly Report]

2021/2022 FIRST QUARTERLY REPORT (307KB)

13/08/2021

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (454KB)

03/08/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (40KB)

02/08/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (60KB)

20/07/2021

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (51KB)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (52KB)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (108KB)

02/07/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (445KB)

29/06/2021

Financial Statements/ESG Information - [Annual Report]

Annual Report 2021 (610KB)

25/06/2021

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (627KB)

18/06/2021

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (45KB)

11/06/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (38KB)

02/06/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (89KB)

17/05/2021

Announcements and Notices - [Change in Share Registrar/Transfer Agent]

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (39KB)

03/05/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (181KB)

01/04/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (157KB)

01/03/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (89KB)

10/02/2021

Financial Statements/ESG Information - [Quarterly Report]

2020/2021 Third Quarterly Report (160KB)

Announcements and Notices - [Quarterly Results]

Third Quarterly Results Announcement for the nine months ended 31 December 2020 (150KB)

02/02/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (162KB)

29/01/2021

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

04/01/2021

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (162KB)

01/12/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (508KB)

13/11/2020

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2020/2021 (200KB)

Announcements and Notices - [Interim Results]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (176KB)

09/11/2020

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISIONAL LEASE AGREEMENT (42KB)

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (43KB)

02/11/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (162KB)

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (41KB)

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISIONAL LEASE AGREEMENT (56KB)

05/10/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (163KB)

28/09/2020

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2020 (283KB)

01/09/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (89KB)

Announcements and Notices - [Change in Compliance Adviser]

CHANGE OF COMPLIANCE ADVISER (46KB)

21/08/2020

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 (55KB)

14/08/2020

Financial Statements/ESG Information - [Quarterly Report]

2020/2021 FIRST QUARTERLY REPORT (427KB)

11/08/2020

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 (98KB)

03/08/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (89KB)

30/07/2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (45KB)

29/07/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (38KB)

23/07/2020

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (60KB)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (52KB)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (122KB)

02/07/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (157KB)

29/06/2020

Financial Statements/ESG Information - [Annual Report]

Annual Report 2020 (657KB)

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (179KB)

18/06/2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING (45KB)

17/06/2020

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING (39KB)

10/06/2020

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (63KB)

Announcements and Notices - [Results of EGM/SGM / Change in Auditors]

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2020 (47KB)

03/06/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (174KB)

25/05/2020

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON WEDNESDAY, 10 JUNE 2020 AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (92KB)

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (47KB)

Circulars - [Change in Auditors subject to Shareholders' Approval]

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (86KB)

15/05/2020

Announcements and Notices - [Change in Auditors]

PROPOSED CHANGE OF AUDITOR (44KB)

04/05/2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (89KB)

17/04/2020

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET (62KB)

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (89KB)

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (62KB)

Announcements and Notices - [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (61KB)

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (100KB)

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (627KB)

Announcements and Notices - [Allotment Results]

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)

Procedures for shareholders to propose a person for election as a director

Shareholders' communication policy

31/03/2020

Listing Documents – [Offer for Subscription]

Green Application Form(292KB)

Listing Documents – [Offer for Subscription]

Yellow Application Form (407KB)

Listing Documents – [Offer for Subscription]

White Application Form (476KB)

Listing Documents – [Offer for Subscription]

SHARE OFFER (5MB)

Announcements and Notices – [Formal Notice]

LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (220KB)

Asia-express Logistics Holdings Limited

Investor-Relations