Total records found: 39
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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 16:53 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (67KB)
Release Time: 22/06/2026 08:00 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE FRAMEWORK AGREEMENT FOR COMPREHENSIVE AND IN-DEPTH COOPERATION WITH ALIBABA CLOUD COMPUTING LTD. (428KB)
Release Time: 18/06/2026 17:46 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Constitutional Documents
RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (515KB)
Release Time: 18/06/2026 17:45 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Constitutional Documents
RULES OF PROCEDURE FOR THE GENERAL MEETING (574KB)
Release Time: 18/06/2026 17:44 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Constitutional Documents
Articles of Association (1MB)
Release Time: 18/06/2026 17:43 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 18, 2026; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETING AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (446KB)
Release Time: 05/06/2026 19:00 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION UNDER THE LEASE AGREEMENT (412KB)
Release Time: 02/06/2026 17:52 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (67KB)
Release Time: 26/05/2026 22:26 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (421KB)
Release Time: 26/05/2026 22:24 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Change of Nomination Committee Member]
ADJUSTMENT OF THE MEMBERS OF THE SPECIAL COMMITTEE UNDER THE BOARD (38KB)
Release Time: 26/05/2026 22:17 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION UNDER THE LEASE AGREEMENT (453KB)
Release Time: 26/05/2026 22:13 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETING AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (725KB)
Release Time: 26/05/2026 22:00 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT(S) THEREOF (440KB)
Release Time: 26/05/2026 21:57 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (423KB)
Release Time: 26/05/2026 21:54 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
CIRCULAR OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2025 (1020KB)
Release Time: 06/05/2026 17:54 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (67KB)
Release Time: 29/04/2026 19:00 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (12MB)
Release Time: 08/04/2026 19:48 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (67KB)
Release Time: 27/03/2026 21:26 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (699KB)
Release Time: 16/03/2026 17:43 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (406KB)
Release Time: 05/03/2026 17:21 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (67KB)
Release Time: 27/02/2026 16:38 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Circulars - [Other]
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (448KB)
Release Time: 27/02/2026 16:36 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Circulars - [Other]
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (299KB)
Release Time: 03/02/2026 18:57 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (67KB)
Release Time: 07/01/2026 16:32 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (65KB)
Release Time: 05/12/2025 22:10 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (887KB)
Release Time: 05/12/2025 06:28 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (420KB)
Release Time: 05/12/2025 06:26 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD (453KB)
Release Time: 05/12/2025 06:24 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD (437KB)
Release Time: 05/12/2025 06:22 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD (467KB)
Release Time: 05/12/2025 06:20 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Constitutional Documents
Articles of Association (990KB)
Release Time: 28/11/2025 06:18 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 28/11/2025 06:06 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (11MB)
Release Time: 28/11/2025 06:02 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (845KB)
Release Time: 23/11/2025 19:03 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 23/11/2025 19:03 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (13MB)
Release Time: 18/06/2025 21:49 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (438KB)
Release Time: 18/06/2025 21:43 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (12MB)
Release Time: 18/06/2025 21:43 Stock Code: 02687 Stock Short Name: ABLE DIGITAL Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 39 of 39 records
Showing 39 of 39 records
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