Investor Relations   |   Online Store   |   Careers   |   Sitemap   |   FAQs   |   日本語  |   中文
ACS - Advanced Card Systems Ltd. : Card and Reader Technologies

Home

About Us

Products & Services

Solutions

Support & Downloads

Media Center

Knowledgebase

Contact Us

ANNOUNCEMENTS
ANNOUNCEMENTS 

 

Release Date Document File Size
21-May-2013 Poll results of annual general meeting held on 21 May 2013 73 KB
17-Apr-2013 Notice of Board Meeting 66 KB
27-Mar-2013 Notice of Annual General Meeting 72 KB
07-Mar-2013 Notice of Board Meeting 66 KB
25-Jan-2013 Change of Principal Share Registrar and Transfer Agent in the Cayman Islands 66 KB
22-Oct-2012 Notice of Board Meeting 66 KB
10-Oct-2012 Company Information Sheet 146 KB
27-Jul-2012 Notice of Board Meeting 458 KB
23-May-2012 Poll results of annual general meeting held on 23 May 2012 36 KB
26-Apr-2012 Notice of Board Meeting 31 KB
30-Mar-2012 Terms of Reference for the Audit Committee 108 KB
30-Mar-2012 Terms of Reference for the Remuneration Committee 99 KB
30-Mar-2012 Terms of Reference for the Nomination Committee 97 KB
30-Mar-2012 List of Directors and Their Role and Function 94 KB
29-Mar-2012 Notice of Annual General Meeting 39 KB
08-Mar-2012 Notice of Board Meeting 30 KB
31-Oct-2011 Notice of Board Meeting 38 KB
26-Jul-2011 Notice of Board Meeting 31 KB
20-May-2011 Poll results of annual general meeting held on 20 May 2011 35 KB
20-Apr-2011 Notice of Board Meeting 30 KB
31-Mar-2011 Notice of Annual General Meeting 41 KB
15-Mar-2011 Notice of Board Meeting 30 KB
19-Jan-2011 Company Information Sheet 42 KB
29-Nov-2010 Change of Auditors 29 KB
26-Oct-2010 Notice of Board Meeting 31 KB
27-Jul-2010 Notice of Board Meeting 31 KB
20-Jul-2010 Company Information Sheet 42 KB
07-May-2010 Company Information Sheet 42 KB
07-May-2010 Poll results of annual general meeting held on 7 May 2010 35 KB
27-Apr-2010 Notice of Board Meeting 30 KB
30-Mar-2010 Notice of Annual General Meeting 40 KB
09-Mar-2010 Notice of Board Meeting 31 KB
06-Jan-2010 Company Information Sheet 43 KB
27-Oct-2009 Notice of Board Meeting 38 KB
18-Sep-2009 Company Information Sheet 43 KB
14-Aug-2009 Change of company secretary 28 KB
04-Aug-2009 Notice of Board Meeting 31 KB
08-May-2009 Poll results of annual general meeting held on 8 May 2009 46 KB
27-Apr-2009 Notice of Board Meeting 29 KB
31-Mar-2009 Notice of Annual General Meeting 41 KB
10-Mar-2009 Notice of Board Meeting 29 KB
21-Oct-2008 Notice of Board Meeting 30 KB
28-Jul-2008 Notice of Board Meeting 37 KB
21-Apr-2008 Notice of Board Meeting 31 KB
28-Mar-2008 Notice of Annual General Meeting 41 KB
06-Mar-2008 Notice of Board Meeting 30 KB
30-Oct-2007 Notice of Board Meeting 35 KB
12-Oct-2007 Company Information Sheet 66 KB
11-Oct-2007 Change of Head Office and Principal Place of Business 32 KB
07-Sep-2007 Unusual Price/Turnover Movements - Standard or Super 34 KB
27-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 44 KB
16-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 35 KB
01-Aug-2007 Unusual Price/Turnover Movements - Standard or Super 33 KB
31-Jul-2007 Unusual Price/Turnover Movements - Standard or Super 40 KB
30-Jul-2007 Unusual Price/Turnover Movements - Standard or Super 33 KB
YoutubeGoogle+FacebookTwitter

Follow us on: