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

Announcements & Notices       

2024-August-22	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2024 (in PDF)
2024-August-13	Profit Warning (in PDF)
2024-August-12	Date of Board Meeting (in PDF)
2024-May-22	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22ND MAY, 2024 (in PDF)
2024-April-26	CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE (in PDF)
2024-April-24	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-16	List of Directors and their Roles and Functions (in PDF)
2024-April-16	(1) Appointment of Independent Non-Executive Director and Member of Board Committees; and (2) Compliance with Rules 3.10(1), 3.21 and 3.25 of the Listing Rules (in PDF)
2024-March-20	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR 2023 (in PDF)
2024-March-20	Terms of Reference of Audit Committee (in PDF)
2024-March-11	Positive Profit Alert (in PDF)
2024-March-8	Date of Board Meeting (in PDF)
2024-February-8	List of directors and their roles and functions (in PDF)
2024-February-8	PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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