Asiasec Properties Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2021-December-22	PROFIT WARNING (in PDF)
2021-November-26	DISCLOSEABLE TRANSACTION - LOAN TRANSACTION (in PDF)
2021-October-28	SPECIAL DIVIDEND (in PDF)
2021-October-28	JOINT ANNOUNCEMENT: COMPLETION OF MAJOR DISPOSAL AND CONNECTED TRANSACTION - DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND DECLARATION OF SPECIAL DIVIDEND OF HK$0.95 PER ASL SHARE (in PDF)
2021-October-26	POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26TH OCTOBER, 2021 (in PDF)
2021-October-20	SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26TH OCTOBER, 2021 (in PDF)
2021-October-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-September-30	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL AND CONNECTED TRANSACTION - DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND POSSIBLE DECLARATION OF SPECIAL DIVIDEND OF HK$0.95 PER SHARE (in PDF)
2021-August-31	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL AND CONNECTED TRANSACTION - DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND POSSIBLE DECLARATION OF SPECIAL DIVIDEND OF HK$0.95 PER SHARE (in PDF)
2021-August-19	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2021 (in PDF)
2021-August-11	Profit Warning (in PDF)
2021-August-9	DATE OF BOARD MEETING (in PDF)
2021-August-2	JOINT ANNOUNCEMENT: MAJOR DISPOSAL AND CONNECTED TRANSACTION - DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND POSSIBLE DECLARATION OF SPECIAL DIVIDEND OF HK$0.95 PER ASL SHARE (in PDF)
2021-July-30	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POTENTIAL MAJOR DISPOSAL AND CONNECTED TRANSACTION INVOLVING A POTENTIAL DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND A POSSIBLE SPECIAL DIVIDEND OF HK$0.95 PER SHARE (in PDF)
2021-July-9	POTENTIAL MAJOR DISPOSAL AND CONNECTED TRANSACTION INVOLVING A POTENTIAL DISPOSAL OF CERTAIN NON-CONTROLLING PROPERTY INTERESTS AND A POSSIBLE SPECIAL DIVIDEND OF HK$0.95 PER SHARE (in PDF)
2021-June-30	INSIDE INFORMATION - PROGRESS UPDATE ON AN OFFER MADE BY THE CONTROLLING SHAREHOLDER TO ACQUIRE COMPANIES HOLDING CERTAIN PROPERTY INTERESTS (in PDF)
2021-June-23	JOINT ANNOUNCEMENT: INSIDE INFORMATION - POSSIBLE SPECIAL DIVIDEND OF HK$0.95 PER ASL SHARE (in PDF)
2021-May-17	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17TH MAY, 2021 (in PDF)
2021-May-13	SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17TH MAY, 2021 (in PDF)
2021-April-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-18	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2020 (in PDF)
2021-March-9	PROFIT WARNING (in PDF)
2021-March-8	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices