Anti-Aging House Holding Limited - CDI

A2H0.210
  • CHANGE
    0.00%
  • LAST
    0.21
  • VOLUME
    5000
  • LAST TRADE
    9-Jan-2018 10:00:00 AM

Announcements For A2H


Code Headline Release Date

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continuous Suspension from Official Quotation
Failure to lodge Annual Financial Statements for 31 December 2025
07-Apr-2026 4:34:38 PM;20260407163438

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continuous Suspension from Official Quotation
Failure to lodge Preliminary Financial Statements for 31 December 2025
19-Mar-2026 11:00:23 AM;20260319110023

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - Company Update
Anti-aging House Holding Limited(“A2H”) wishes to provide the following update to the market. Due to long vacation of traditional Chinese New Year Festival , A2H need more  time for 2025FY Audit Report. We will upload the audited interim and annual reports for 2025 no later than June 25, 2026.
17-Mar-2026 1:09:59 PM;20260317130959

A2H

40720 NSX Details of Company Address - The company's latest address information
Anti-Aging House Holding Limited (“Company” or “A2H”) would like to provide the following update of the Company’s addresses to the market.
17-Mar-2026 8:53:47 AM;20260317085347

A2H

40050 NSX Suspension from Official Quotation - Suspension from Official Quotation
Suspension from Official Quotation - Failure to lodge Half Yearly for 31 December 2025
17-Sep-2025 9:53:00 AM;20250917095300

A2H

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to Lodge Financial Statements
Trading Halt - Failure to Lodge Financial Statements
15-Sep-2025 10:06:42 AM;20250915100642

A2H

Price Sensitive
40930 NSX Results of Meeting - NSX Results of AGM 2024 A2H
Minutes of the Annual General Meeting of the Company duly held at 1st Floor, No. 1, 2nd Fazhan Road, Jianghan Economy Development Zone, 430023 Wuhan City, Province of Hubei, China PRC on Thursday, 12 June 2025 at 10.00am Beijing time.
13-Jun-2025 9:01:32 AM;20250613090132

A2H

40999 NSX Notice of Meeting Other - Explanatory Statement AGM 2024FY A2H
Explanatory Statement AGM 2024FY A2H
14-May-2025 11:46:53 AM;20250514114653

A2H

40940 NSX Proxy Form - Proxy Form of AGM 2024FY A2H
Proxy Form of AGM 2024FY A2H
14-May-2025 11:46:30 AM;20250514114630

A2H

40910 NSX Notice of Annual General Meeting - Notice of AGM 2024FY A2H
The Annual General Meeting of the Anti-Aging House Holding Limited will be held at 1st Floor, No. 1, 2nd Fazhan Road, Jianghan Economy Development Zone, 430023 Wuhan City, Province of Hubei, China PRC on Thursday, 12 June 2025 at 10.00am.
14-May-2025 11:46:18 AM;20250514114618

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation
Reinstatement to Official Quotation
01-May-2025 9:08:32 AM;20250501090832

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Report 2024FY
The Directors of Anti-Aging House Holding Limited present their report together with the financial statements, on the consolidated entity consisting of Anti-Aging House Holding Limited (“the Company”) and the entities it controlled (“the Group) at the end of, or during, the year ended 31 December 2024.
30-Apr-2025 1:39:03 PM;20250430133903

A2H

40050 NSX Suspension from Official Quotation - Continuous Suspension from Official Quotation
Continuous Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2024
03-Apr-2025 9:36:58 AM;20250403093658

A2H

40050 NSX Suspension from Official Quotation - Suspension from Official Quotation
Suspension from Official Quotation - Failure to lodge Preliminary Financials for 31 December 2024
21-Mar-2025 9:38:37 AM;20250321093837

A2H

Price Sensitive
40030 NSX Trading Halt - Trading Halt Failure To Lodge Prelim Financials
Trading Halt Failure To Lodge Prelim Financials
19-Mar-2025 10:11:08 AM;20250319101108

A2H

Price Sensitive
40550 NSX Half Yearly Report Audit Review - A2H 2024 Half Yearly Report
The performance of the Group has been promising in the post pandemic and the revenue has increased compare to comparative period. The net loss after tax of the Group for the half-year was $158,064 compared to a loss after tax of $26,957 in the comparative period.
13-Sep-2024 4:27:05 PM;20240913162705

A2H

Price Sensitive
40930 NSX Results of Meeting - NSX Results of AGM 2023 A2H
Minutes of the Annual General Meeting of the Company duly held at 1st Floor, No. 1, 2nd Fazhan Road, Jianghan Economy Development Zone, 430023 Wuhan City, Province of Hubei, China PRC on Tuesday, 18 June 2024 at 10.00am Beijing time.
19-Jun-2024 9:46:42 AM;20240619094642

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - 10am (AEST) Wednesday, 12th of June 2024
Reinstatement to Official Quotation - 10am (AEST) Wednesday, 12th of June 2024
12-Jun-2024 9:04:58 AM;20240612090458

A2H

40720 NSX Details of Company Address - Details of Anti-aging House Holding Limited Address
Anti-Aging House Holding Limited (“Company” or “A2H”) would like to provide the following update of the Company’s addresses to the market.  
31-May-2024 12:51:46 PM;20240531125146

A2H

40999 NSX Notice of Meeting Other - Explanatory Statement
This Explanatory Statemen is intended to provide shareholders with sufficient information to assess the merits of the resolutions contained in the accompanying Notice.
20-May-2024 4:25:48 PM;20240520162548

A2H

40940 NSX Proxy Form - Proxy Form AGM A2H 2023FY
Proxy Form Annual General Meeting of A2H 2023FY
20-May-2024 4:25:24 PM;20240520162524

A2H

Price Sensitive
40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting 2023FY
The Annual General Meeting of Anti-aging House Holding Limited will be held at 1st Floor, No.1 2nd Fazhan Road,Jianghan EconomyDevelopmentZone,430023Wuhan City,Province of Hubei,China PRC on Tuesday, 18 June 2024 at 10.00am.
20-May-2024 4:24:54 PM;20240520162454

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Report 2023FY
The Directors of Anti-Aging House Holding Limited present their report together with the financial statements, on the consolidated entity consisting of Anti-Aging House Holding Limited (“the Company”) and the entities it controlled (“the Group) at the end of, or during, the year ended 31 December 2023.
10-May-2024 12:14:18 PM;20240510121418

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - Company Update
Anti-aging House Holding Limited wishes to provide the following update to the market. Due to Change the new auditor of our HK Sub-company and long vacation of traditional Chinese New Year Festival , A2H need more time for fill in the 2023FY Audit Report. we will upload the audited financial reports no later than 10 May 2024. 
15-Apr-2024 8:31:28 AM;20240415083128

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Annual Financial Statements for 31 December 2023
Continued Suspension - Failure to lodge Annual Financial Statements for 31 December 2023
02-Apr-2024 10:06:30 AM;20240402100630

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension from Official Quotation - Failure to lodge their Preliminary Final Report for 31 December 2023
Suspension from Official Quotation - Failure to lodge their Preliminary Final Report for 31 December 2023
20-Mar-2024 10:00:02 AM;20240320100002

A2H

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge their Preliminary Final Report for 31 December 2023
Trading Halt - Failure to lodge their Preliminary Final Report for 31 December 2023
18-Mar-2024 10:04:54 AM;20240318100454

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to the Official Quotation - 12pm (AEDT) Tuesday, 19th of December 2023
Reinstatement to the Official Quotation - 12pm (AEDT) Tuesday, 19th of December 2023
19-Dec-2023 10:42:25 AM;20231219104225

A2H

Price Sensitive
40550 NSX Half Yearly Report Audit Review - A2H Half Yearly Report Audit Review
The performance of the Group has been promising in the post pandemic and the revenue has increased compare to comparative period.The net loss after tax of the Group for the half-year was $26,957 compared to a loss after tax of $88,959 in the comparative period.
31-Oct-2023 1:34:13 PM;20231031133413

A2H

Price Sensitive
40930 NSX Results of Meeting - Results of AGM 2022FY
Minutes of the Annual General Meeting of the Company duly held at 1st Floor, No. 1, 2nd Fazhan Road, Jianghan Economy Development Zone, 430023 Wuhan City, Province of Hubei, China PRC on Tuesday, 26 September 2023 at 10.00am Beijing time.
26-Sep-2023 1:05:55 PM;20230926130555

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - Company update
We would like to inform that the half yearly accounting report for 2023 will be ready before 31 October 2023 due to much efforts had put in to complete the annual financial report 2022 and the 2022 Annual General Meeting.
18-Sep-2023 1:15:02 PM;20230918131502

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge Half Yearly Financial Statements for 30 June 2023
Continued Suspension - Failure to lodge Half Yearly Financial Statements for 30 June 2023
14-Sep-2023 10:57:02 AM;20230914105702

A2H

40940 NSX Proxy Form - A2H Proxy Form
A2H Proxy Form AGM 2022
29-Aug-2023 12:17:31 PM;20230829121731

A2H

40999 NSX Notice of Meeting Other - Explanatory Statement AGM 2022
Explanatory Statement AGM 2022
29-Aug-2023 12:06:05 PM;20230829120605

A2H

40910 NSX Notice of Annual General Meeting - Notice of AGM 2022
Notice of Annual General Meeting 2022
29-Aug-2023 11:57:54 AM;20230829115754

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Non-payment of Annual Listing Fee 2023-2024
Continued Suspension - Non-payment of Annual Listing Fee 2023-2024
21-Aug-2023 10:00:39 AM;20230821100039

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Report 2022FY
Anti-aging House Holding Limited Annual Report 31 December 2022
14-Aug-2023 11:02:06 AM;20230814110206

A2H

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2023 - 2024
Annual Nominated Adviser Statement for 2023 - 2024
03-Aug-2023 12:47:10 PM;20230803124710

A2H

41999 NSX General Market Disclosure Other - company update
A2H received a letter dated 25 July 2023 from its auditor notifying the audited financial report will be completed on 10 August 2023. Hence the company will not able to submit the audited financial reports by 30 July 2023. Once the board of company receive and review the audited financial reports, we will upload the audited financial reports no later than 15 August 2023. 
26-Jul-2023 3:55:22 PM;20230726155522

A2H

40199 NSX Interests Other - Company update
The company is expected to be lodged the complete 2022 financial report by 31st July 2023 or to lodge the annual financial report as soon as it is completed, whichever is earlier
23-May-2023 2:48:06 PM;20230523144806

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2022
Continued Suspension from Official Quotation - Failure to lodge Annual Financial Statements for 31 December 2022
03-Apr-2023 9:24:01 AM;20230403092401

A2H

41999 NSX General Market Disclosure Other - Company Update
The company is expected to be lodged the complete 2022 financial report by 31st May 2023 or to lodge the annual financial report as soon as it is completed, whichever is earlier
31-Mar-2023 5:02:35 PM;20230331170235

A2H

Price Sensitive
40550 NSX Half Yearly Report Audit Review - Interim Financial Report 20220630
Interim Financial Report 20220630
31-Mar-2023 4:06:14 PM;20230331160614

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Suspension - Failure to lodge their Preliminary Final Report for 31 December 2022
Continued Suspension - Failure to lodge their Preliminary Final Report for 31 December 2022
17-Mar-2023 9:59:32 AM;20230317095932

A2H

41999 NSX General Market Disclosure Other - Company update
The Half year financial report 2022 is expected to be lodged by Mar 31 and the Company will lodge it as soon as it is completed whichever is earlier.
27-Feb-2023 8:15:16 AM;20230227081516

A2H

41999 NSX General Market Disclosure Other - Company update
The Company expects to lodged the Half-yearly Financial Report of 2022 by 25th February 2023 whichever is earlier.
17-Jan-2023 1:48:17 PM;20230117134817

A2H

40599 NSX Periodic Disclosure Other - Current situation and business development plan of A2H
Current situation and business development plan of A2H
12-Dec-2022 4:41:30 PM;20221212164130

A2H

40517 NSX Letter to Shareholder's - Resignation of Chen Jiwu
Resignation of Chen Jiwu
07-Dec-2022 8:18:41 AM;20221207081841

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial or Final Director’s Interests Notice
Initial or Final Director’s Interests Notice - Chen Jiwu
06-Dec-2022 3:25:30 PM;20221206152530

A2H

40750 NSX Details of Share Registry - Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
Share Registry Boardroom Pty Limited - Change of Registered Office and Share Registry
31-Oct-2022 3:43:47 PM;20221031154347

A2H

40930 NSX Results of Meeting - Results of AGM 2021 A2H
Results of AGM 2021 A2H
28-Sep-2022 4:55:00 PM;20220928165500

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Continued Supsension - Failure to lodge Audit Reviewed Half Yearly Financial Statement for 30 June 2022
Continued Supsension - Failure to lodge Audit Reviewed Half Yearly Financial Statement for 30 June 2022
14-Sep-2022 10:20:38 AM;20220914102038

A2H

40599 NSX Periodic Disclosure Other - Annual Nominated Adviser Statement for 2022 - 2023
Annual Nominated Adviser Statement for 2022 - 2023
05-Sep-2022 11:27:32 AM;20220905112732

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - Company update
Company update
23-Aug-2022 11:36:52 AM;20220823113652

A2H

40940 NSX Proxy Form - Proxy form AGM 2021
Proxy form AGM 2021
16-Aug-2022 1:56:38 PM;20220816135638

A2H

40999 NSX Notice of Meeting Other - Explanatory Statement AGM 2021 A2H
Explanatory Statement AGM 2021 A2H
16-Aug-2022 1:56:23 PM;20220816135623

A2H

40910 NSX Notice of Annual General Meeting - Notice of AGM 2021
Notice of AGM 2021
16-Aug-2022 1:56:00 PM;20220816135600

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Report 2021
A2H Annual Report 31 December 2021
16-Aug-2022 11:13:46 AM;20220816111346

A2H

40599 NSX Periodic Disclosure Other - Company update 20220803
The company is expected to be lodged the complete 2021 financial report by August 31, 2022 or to lodge the annual financial report as soon as it is completed, whichever is earlier.
03-Aug-2022 5:27:10 PM;20220803172710

A2H

40599 NSX Periodic Disclosure Other - company update 20220630
company update 20220630
05-Jul-2022 10:05:13 AM;20220705100513

A2H

40599 NSX Periodic Disclosure Other - COMPANY UPDATE
The Company is expected to be lodged the complete 2021 financial report by 30 June 2022 or to lodge the annual financial report as soon as it is completed, whichever is earlier.
02-Jun-2022 2:50:03 PM;20220602145003

A2H

40599 NSX Periodic Disclosure Other - COMPANY UPDATE
It is expected to take another 3 weeks by 31 May 2022 and the Company will lodge the annual financial report as soon as it is completed whichever is earlier.
06-May-2022 10:36:27 AM;20220506103627

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension - Non-lodgement of Annual Financials - 31 December 2021
Suspension - Non-lodgement of Annual Financials - 31 December 2021
01-Apr-2022 9:45:05 AM;20220401094505

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Suspension from Official Quotation - Failure to lodge Preliminary Final Report for 31 December 2021
Suspension from Official Quotation - Failure to lodge Preliminary Final Report for 31 December 2021
21-Mar-2022 8:57:56 AM;20220321085756

A2H

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Preliminary Final Report - 31 December 2021
Trading Halt - Failure to lodge Preliminary Final Report - 31 December 2021
17-Mar-2022 10:16:42 AM;20220317101642

A2H

Price Sensitive
40599 NSX Periodic Disclosure Other - company update
We hereby propose to submit the Preliminary Final Report on April 16,2022 and the Audited Annual Financial Report on April 30, 2022.
08-Mar-2022 12:25:23 PM;20220308122523

A2H

Price Sensitive
40540 NSX Half Yearly Report - 2021 Interim Financial Report
2021 Interim Financial Report
13-Sep-2021 2:55:24 PM;20210913145524

A2H

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement - 2021-2022
Annual Nominated Adviser Statement - 2021-2022
23-Aug-2021 3:26:40 PM;20210823152640

A2H

40150 NSX Section 205G Notice Change in Director's Interests - NSX Change in Directors Interests-CHEN DONGLIANG
NSX Change in Directors Interests-CHEN DONGLIANG
23-Aug-2021 12:58:06 PM;20210823125806

A2H

Price Sensitive
40150 NSX Section 205G Notice Change in Director's Interests - Change in directors interests and AR
Change in directors interests and Update to Annual Reports
09-Jun-2021 4:30:45 PM;20210609163045

A2H

40930 NSX Results of Meeting - Results of AGM 2020 A2H
Results of AGM 2020 A2H
28-May-2021 3:13:50 PM;20210528151350

A2H

40599 NSX Periodic Disclosure Other - A Summary of the previous five year’s performance
A Summary of the previous five year’s performance
14-May-2021 2:38:43 PM;20210514143843

A2H

40940 NSX Proxy Form - Proxy form AGM 2020
Proxy form AGM 2020
23-Apr-2021 8:05:50 AM;20210423080550

A2H

40999 NSX Notice of Meeting Other - Explanatory Statement AGM 2020 A2H
Explanatory Statement AGM 2020 A2H
23-Apr-2021 8:05:46 AM;20210423080546

A2H

40910 NSX Notice of Annual General Meeting - Notice of AGM 2020
Notice of AGM 2020
23-Apr-2021 8:05:43 AM;20210423080543

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Report 2020
A2H Annual Report 31 December 2020
23-Apr-2021 8:05:39 AM;20210423080539

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - Extension of financial reporting and lodgement
Extension of financial reporting and lodgement
30-Mar-2021 2:30:29 PM;20210330143029

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial or Final Director’s Interests Notice
Initial or Final Director’s Interests Notice-Chang Yingming
26-Mar-2021 12:16:12 PM;20210326121612

A2H

40517 NSX Letter to Shareholder's - Resignation of Chang Yingming
Resignation of Chang Yingming
25-Mar-2021 10:29:58 AM;20210325102958

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary final report
Preliminary final report
15-Mar-2021 4:40:39 PM;20210315164039

A2H

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2020 - 2021 - Southasia Advisory
Annual Nominated Adviser Statement for 2020 - 2021 - Southasia Advisory
06-Nov-2020 11:09:52 AM;20201106110952

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - Interim Financial Report
Interim Financial Report For the Half Year Ended 30 June 2020
12-Sep-2020 7:56:51 PM;20200912195651

A2H

Price Sensitive
40588 NSX Media Release - Rejuvenating is not a dream with the coming A2H new p
Rejuvenating is not a dream with the coming A2H new product
27-Jul-2020 1:35:33 PM;20200727133533

A2H

Price Sensitive
40930 NSX Results of Meeting - Results of AGM 2019 A2H
Results of AGM 2019 A2H
27-Jul-2020 1:35:29 PM;20200727133529

A2H

40599 NSX Periodic Disclosure Other - Explanatory Statement AGM 2019 A2H
Explanatory Statement AGM 2019 A2H
24-Jun-2020 11:34:19 AM;20200624113419

A2H

40940 NSX Proxy Form - Proxy form AGM 2019
Proxy form AGM 2019
24-Jun-2020 11:34:05 AM;20200624113405

A2H

40910 NSX Notice of Annual General Meeting - Notice of AGM 2019
Notice of AGM 2019
24-Jun-2020 11:33:56 AM;20200624113356

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Annual Financials lodged
Reinstatement to Official Quotation - Annual Financials lodged
22-Jun-2020 12:29:23 PM;20200622122923

A2H

Price Sensitive
40510 NSX Annual Report - Annual Report 31 December 2019
Annual Report 31 December 2019
22-Jun-2020 11:56:09 AM;20200622115609

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary final report
Preliminary final report
22-Jun-2020 11:55:05 AM;20200622115505

A2H

40999 NSX Notice of Meeting Other - A2H Convening Annual General Meeting
A2H Convening Annual General Meeting
22-Jun-2020 11:33:19 AM;20200622113319

A2H

Price Sensitive
40050 NSX Suspension from Official Quotation - Company Requests for Voluntary Suspension
Company Requests for Voluntary Suspension - Pending release of Annual Financial Report - 31 December 2019
12-Mar-2020 5:25:38 PM;20200312172538

A2H

40599 NSX Periodic Disclosure Other - 2019 Annual Report Update
2019 Annual Report Update
12-Feb-2020 4:45:48 PM;20200212164548

A2H

Price Sensitive
40081 NSX Response to Query - Response to Periodic Disclosure Query
Response to Periodic Disclosure Query
16-Oct-2019 4:06:17 PM;20191016160617

A2H

Price Sensitive
40080 NSX Query - Periodic Disclosure Query
Periodic Disclosure Query
16-Oct-2019 4:06:12 PM;20191016160612

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - 2019 Interim Financial Report
2019 Interim Financial Report
12-Sep-2019 7:22:57 PM;20190912192257

A2H

40720 NSX Details of Company Address - Change address
Change address
15-Aug-2019 4:31:07 PM;20190815163107

A2H

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
10-Jul-2019 4:06:58 PM;20190710160658

A2H

40130 NSX Ceasing to be a Substantial Shareholder - Form 605 ceasing as substantial holder
Form 605 ceasing as substantial holder
10-Jul-2019 1:07:48 PM;20190710130748

A2H

40110 NSX Becoming a Substantial Shareholder - Form 603 initial substantial holder
Form 603 initial substantial holder
10-Jul-2019 1:07:21 PM;20190710130721

A2H

40930 NSX Results of Meeting - Results of AGM 2018 A2H
Results of AGM 2018 A2H
24-May-2019 7:10:34 PM;20190524191034

A2H

40940 NSX Proxy Form - Proxy form AGM 2018
Proxy form AGM 2018
18-Apr-2019 11:23:05 AM;20190418112305

A2H

40999 NSX Notice of Meeting Other - Convening of Annual General Meeting
Convening of Annual General Meeting
18-Apr-2019 11:22:08 AM;20190418112208

A2H

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
18-Apr-2019 11:22:03 AM;20190418112203

A2H

40510 NSX Annual Report -2018 Annual Report - Top 20 Shareholder List Amendment
2018 Annual Report - Top 20 Shareholder List Amendment
10-Apr-2019 4:39:17 PM;20190410163917

A2H

Price Sensitive
40510 NSX Annual Report - Complete Annual Report - 31 December 2018
Complete Annual Report - 31 December 2018
03-Apr-2019 7:21:52 PM;20190403192152

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Reinstatement to Official Quotation - Company lodged their Audited Annual Financials - 31 December 2018
Reinstatement to Official Quotation - Company lodged their Audited Annual Financials - 31 December 2018
01-Apr-2019 2:05:05 PM;20190401140505

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Financial Report 31 December 2018
A2H Annual Financial Report 31 December 2018
01-Apr-2019 1:57:57 PM;20190401135757

A2H

Price Sensitive
40030 NSX Trading Halt - Trading Halt - Failure to lodge Audited Financials - 31 December 2018
Trading Halt - Failure to lodge Audited Financials - 31 December 2018
01-Apr-2019 10:00:30 AM;20190401100030

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report
Preliminary Final Report
15-Mar-2019 8:02:54 PM;20190315200254

A2H

Price Sensitive
40510 NSX Annual Report - new 2013 Annual Report
new 2013 Annual Report
13-Sep-2018 4:55:31 PM;20180913165531

A2H

Price Sensitive
40540 NSX Half Yearly Report - 2018 half yearly report
2018 half yearly report
13-Sep-2018 1:30:39 PM;20180913133039

A2H

40024 NSX Nominated Adviser's Declaration - Annual Nominated Adviser Statement for 2018-2019 - Southasia Advisory Sdn Bhd
Annual Nominated Adviser Statement for 2018-2019 - Southasia Advisory Sdn Bhd
14-Aug-2018 12:42:15 PM;20180814124215

A2H

41999 NSX General Market Disclosure Other - update the progress of the Company's website
update the progress of the Company's website
02-Aug-2018 1:14:33 PM;20180802131433

A2H

Price Sensitive
40081 NSX Response to Query - Response to Periodic Disclosure Query
Response to Periodic Disclosure Query
23-Jul-2018 9:17:49 AM;20180723091749

A2H

Price Sensitive
40080 NSX Query - Periodic Disclosure Query
Periodic Disclosure Query
23-Jul-2018 9:17:38 AM;20180723091738

A2H

40799 NSX Details Other - The Server of the Company
The Server of the Company
19-Jun-2018 4:45:38 PM;20180619164538

A2H

40399 NSX Issued Capital Other - NSX Quotation of Additional Securities A2H
NSX Quotation of Additional Securities A2H
31-May-2018 6:00:14 PM;20180531180014

A2H

40799 NSX Details Other - Update on A2H Website
Update on A2H Website
25-May-2018 11:24:52 AM;20180525112452

A2H

Price Sensitive
40930 NSX Results of Meeting - Results of AGM 2017 A2H
Results of AGM 2017 A2H
18-May-2018 4:46:34 PM;20180518164634

A2H

40099 NSX Official List Other - Explanatory Statement AGM 2017
Explanatory Statement AGM 2017
30-Apr-2018 8:48:11 AM;20180430084811

A2H

40940 NSX Proxy Form - Proxy form AGM
Proxy form AGM
30-Apr-2018 8:48:15 AM;20180430084815

A2H

Price Sensitive
40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
30-Apr-2018 8:48:05 AM;20180430084805

A2H

Price Sensitive
40510 NSX Annual Report - A2H Annual Financial Report 31 December 2017 - Additional Information
A2H Annual Financial Report 31 December 2017 - Additional Information
02-Apr-2018 6:34:15 PM;20180402183415

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - A2H 2017 Financial Statements
A2H 2017 Financial Statements
02-Apr-2018 12:22:44 PM;20180402122244

A2H

Price Sensitive
41999 NSX General Market Disclosure Other - A2H Launches Second Generation Product of UTU Pure Vir
A2H Launches Second Generation Product of UTU Pure Virgin Face.
23-Mar-2018 1:47:37 PM;20180323134737

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - Preliminary Final Report
Preliminary Final Report
15-Mar-2018 8:51:51 PM;20180315205151

A2H

Price Sensitive
40510 NSX Annual Report - NSX Annual Report Correction – 2015 Annual Report
NSX Annual Report Correction – 2015 Annual Report
06-Mar-2018 9:01:31 AM;20180306090131

A2H

Price Sensitive
40081 NSX Response to Query - Response to Query - Periodic Disclosure
Response to Query - Periodic Disclosure
28-Feb-2018 9:11:26 AM;20180228091126

A2H

Price Sensitive
40080 NSX Query - NSX Query - Periodic Disclosure
NSX Query - Periodic Disclosure
28-Feb-2018 9:11:08 AM;20180228091108

A2H

41999 NSX General Market Disclosure Other - Holiday Notice of Chinese New Year 2018
Holiday Notice of Chinese New Year 2018
12-Feb-2018 4:50:51 PM;20180212165051

A2H

Price Sensitive
40081 NSX Response to Query - A2H Response to Price Query
A2H Response to Price Query
11-Jan-2018 8:56:39 AM;20180111085639

A2H

Price Sensitive
40080 NSX Query - Price Query to A2H 10 Jan 2018
Price Query to A2H 10 Jan 2018
11-Jan-2018 8:56:31 AM;20180111085631

A2H

Price Sensitive
40540 NSX Half Yearly Report - Half Yearly Report
Half Yearly Report
12-Sep-2017 5:38:18 PM;20170912173818

A2H

40099 NSX Official List Other - Foreign Currency Announcement
Foreign Currency Announcement
11-Sep-2017 9:23:54 AM;20170911092354

A2H

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
18-Jul-2017 9:33:37 AM;20170718093337

A2H

40599 NSX Periodic Disclosure Other - NSX Quotation of Additional Securities A2H
NSX Quotation of Additional Securities A2H
13-Jun-2017 9:42:02 AM;20170613094202

A2H

40930 NSX Results of Meeting - Results of AGM 2017
Results of AGM 2017
01-Jun-2017 1:19:46 PM;20170601131946

A2H

40950 NSX Alteration to Notice of Meeting - Reschedule The Annual General Meeting
Reschedule The Annual General Meeting
17-May-2017 12:10:15 PM;20170517121015

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - NSX Final Directors Interests ZHANG KEJIAN
NSX Final Directors Interests ZHANG KEJIAN
03-May-2017 1:03:07 PM;20170503130307

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - NSX Final Directors Interests SAE CHEN JACKY
NSX Final Directors Interests SAE CHEN JACKY
03-May-2017 1:02:10 PM;20170503130210

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - NSX Final Directors Interests DU MING
NSX Final Directors Interests DU MING
03-May-2017 1:01:49 PM;20170503130149

A2H

40940 NSX Proxy Form - Proxy Form
Proxy Form
26-Apr-2017 11:36:02 AM;20170426113602

A2H

40910 NSX Notice of Annual General Meeting - Notice of Annual General Meeting
Notice of Annual General Meeting
26-Apr-2017 11:18:58 AM;20170426111858

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration and Undertaking - Dongliang Chen
Director's Declaration and Undertaking - Dongliang Chen
25-Apr-2017 4:23:36 PM;20170425162336

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration and Undertaking - Lirong Hu
Director's Declaration and Undertaking - Lirong Hu
25-Apr-2017 4:22:49 PM;20170425162249

A2H

40810 NSX Director Appointment/Resignation - Resignation of Director - Sae Chen Jacky
Resignation of Director - Sae Chen Jacky
25-Apr-2017 4:21:42 PM;20170425162142

A2H

40810 NSX Director Appointment/Resignation - Resignation of Director - Kejian Zhang
Resignation of Director - Kejian Zhang
25-Apr-2017 4:21:32 PM;20170425162132

A2H

40810 NSX Director Appointment/Resignation - Resignation of Director - Ming Du
Resignation of Director - Ming Du
25-Apr-2017 4:21:20 PM;20170425162120

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial or Final Director's Interests Notice - Jun Li
Initial or Final Director's Interests Notice - Jun Li
24-Apr-2017 12:08:56 PM;20170424120856

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial or Final Director's Interests Notice - Lirong Hu
Initial or Final Director's Interests Notice - Lirong Hu
24-Apr-2017 12:08:43 PM;20170424120843

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial or Final Director's Interests Notice - Dongliang Chen
Initial or Final Director's Interests Notice - Dongliang Chen
24-Apr-2017 12:08:21 PM;20170424120821

A2H

40023 NSX & Undertaking - Director's Declaration
Director's Declaration
24-Apr-2017 12:08:10 PM;20170424120810

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration
Director's Declaration
24-Apr-2017 12:08:04 PM;20170424120804

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Jun Li
Director's Declaration - Jun Li
24-Apr-2017 11:55:52 AM;20170424115552

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Jun Li
Director's Declaration - Jun Li
24-Apr-2017 11:55:20 AM;20170424115520

A2H

40810 NSX Director Appointment/Resignation - Appointment of Directors
Appointment of Directors
24-Apr-2017 11:56:05 AM;20170424115605

A2H

Price Sensitive
40510 NSX Annual Report - Annual Report
Annual Report
03-Apr-2017 6:50:43 AM;20170403065043

A2H

Price Sensitive
40530 NSX Preliminary/Final Statement - A2H20161231 Preliminary final statement
A2H20161231 Preliminary final statement
16-Mar-2017 7:23:25 PM;20170316192325

A2H

Price Sensitive
40051 NSX Reinstatement to Official Quotation - Removal of Suspension - Completion of reconstruction
Removal of Suspension - Completion of reconstruction
30-Dec-2016 4:06:20 PM;20161230160620

A2H

40050 NSX Suspension from Official Quotation - Company suspended due to Reorganisation of Capital
Company suspended due to Reorganisation of Capital
23-Dec-2016 7:23:05 AM;20161223072305

A2H

40930 NSX Results of Meeting - MINUTES OF THE EXTRAORDINARY GENERAL MEETING
MINUTES OF THE EXTRAORDINARY GENERAL MEETING
22-Dec-2016 5:33:53 PM;20161222173353

A2H

40930 NSX Results of Meeting - Results of EGM
Anti-Aging House Holding Limited (A2H) is pleased to announce that the subdivision of securities on the basic of 1 share into 10 shares on issue and amendment to memorandum of association were approved at the Extraordinary General Meeting held on 21 December 2016.
22-Dec-2016 4:48:32 PM;20161222164832

A2H

40325 NSX Capital Reconstruction - Application for Quotation in regards to up coming Capital Reconstruction
Application for Quotation in regards to up coming Capital Reconstruction
14-Dec-2016 7:59:12 AM;20161214075912

A2H

40920 NSX Notice of Extraordinary Meeting - Circular to shareholsers and Notice of EGM
The Board of Directors of Anti-Aging House Holding Limited (the “Company”) wishes to announce that the Company has today dispatched to the shareholders of the Company (“Shareholders”) a Circular dated 21 November 2016 (“Circular”) which contain, inter alia, a notice (the “Notice of EGM”) for convening an extraordinary general meeting (the “EGM”) at 3rd Floor, No. 5, 2nd Fazhan Road, Jianghan Economy Development Zone, 430023 Wuhan City, Province of Hubei, China PRC on Wednesday, 21 December 2016 at 10.00am together with the Form of Proxy are enclosed with this Circular for the purpose of seeking Shareholders’ approval on the proposed share split and amendment to the memorandum and articles of association.
22-Nov-2016 1:37:29 PM;20161122133729

A2H

Price Sensitive
40588 NSX Media Release - A2H Launches new product – UTU Pure Virgin Face
In line with the Anti-Aging House Holding Limited’s (A2H or Company) strategic development plan, Youth To Youth (“UTU”), a brand of its wholly-owned subsidiary, Anti-Aging House Technology (Wuhan) Company Limited has launched its new product – UTU PVF, a drinkable collagen enhancing skin luster through the WeChat business platform and market. The Company schedules to officially launch UTU PVF on November 18, 2016 in a new product launching conference in Wuhan City, China.
11-Oct-2016 4:18:46 PM;20161011161846

A2H

Price Sensitive
40799 NSX Details Other - A2H enters into a full scale business development
using WeChat business distribution platform to promote UTU products
21-Sep-2016 4:47:14 PM;20160921164714

A2H

40510 NSX Annual Report - 30 June 2016 Financial Position
30 June 2016 Financial Position
12-Sep-2016 4:18:24 PM;20160912161824

A2H

40599 NSX Periodic Disclosure Other - Nominated Advisers Annual Statement to NSX
Nominated Advisers Annual Statement to NSX
09-Aug-2016 11:13:02 AM;20160809111302

A2H

Price Sensitive
40081 NSX Response to Query - A2H Response to Price Query
A2H Response to Price Query
03-Aug-2016 4:40:17 PM;20160803164017

A2H

Price Sensitive
40080 NSX Query - Price Query to A2H 2 Aug 2016
Price Query to A2H 2 Aug 2016
03-Aug-2016 4:36:47 PM;20160803163647

A2H

40099 NSX Official List Other - Issuer's Undertaking
Issuer's Undertaking
24-May-2016 2:34:51 PM;20160524143451

A2H

40024 NSX Nominated Adviser's Declaration - Nominated Adviser's Declaration
Nominated Adviser's Declaration
24-May-2016 2:34:20 PM;20160524143420

A2H

40099 NSX Official List Other - Distribution Schedule
Distribution Schedule
24-May-2016 2:33:40 PM;20160524143340

A2H

40520 NSX Top 20 Shareholders - Top 20 Shareholders
Top 20 Shareholders
24-May-2016 2:32:51 PM;20160524143251

A2H

40110 NSX Becoming a Substantial Shareholder - Notice of Substantial Shareholder - Ren Yi
Notice of Substantial Shareholder - Ren Yi
24-May-2016 2:32:17 PM;20160524143217

A2H

40110 NSX Becoming a Substantial Shareholder - Notice of Substantial Shareholder - Wealth Chance Investment Limited
Notice of Substantial Shareholder - Wealth Chance Investment Limited
24-May-2016 2:31:43 PM;20160524143143

A2H

40110 NSX Becoming a Substantial Shareholder - Notice of Substantial Shareholder - Right Ocean Investment Limited
Notice of Substantial Shareholder - Right Ocean Investment Limited
24-May-2016 2:31:05 PM;20160524143105

A2H

40110 NSX Becoming a Substantial Shareholder - Notice of Substantial Shareholder - Dongliang Chen
Notice of Substantial Shareholder - Dongliang Chen
24-May-2016 2:30:30 PM;20160524143030

A2H

40110 NSX Becoming a Substantial Shareholder - Notice of Substantial Shareholder - AG Arts Investment Limited
Notice of Substantial Shareholder - AG Arts Investment Limited
24-May-2016 2:29:54 PM;20160524142954

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Kejian Zhang
Director's Declaration - Kejian Zhang
24-May-2016 2:26:47 PM;20160524142647

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Kejian Zhang
Initial Director's Interests - Kejian Zhang
24-May-2016 2:26:10 PM;20160524142610

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Jacky Sae Chen
Director's Declaration & Undertaking - Director's Declaration - Jacky Sae Chen
24-May-2016 2:23:22 PM;20160524142322

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Jacky Sae Chen
Initial Director's Interests - Jacky Sae Chen
24-May-2016 2:22:34 PM;20160524142234

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Ming Du
Director's Declaration - Ming Du
24-May-2016 2:21:47 PM;20160524142147

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Ming Du
Initial Director's Interests - Ming Du
24-May-2016 2:21:11 PM;20160524142111

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Jiwu Chen
Director's Declaration - Jiwu Chen
24-May-2016 2:20:21 PM;20160524142021

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Jiwu Chen
Initial Director's Interests - Jiwu Chen
24-May-2016 2:19:48 PM;20160524141948

A2H

40023 NSX Director's Declaration & Undertaking - Director's Declaration - Yingming Chang
Director's Declaration - Yingming Chang
24-May-2016 2:18:32 PM;20160524141832

A2H

40140 NSX Section 205G Notice Initial/Final Director's Interests - Initial Director's Interests - Yingming Chang
Initial Director's Interests - Yingming Chang
24-May-2016 2:17:57 PM;20160524141757

A2H

40510 NSX Annual Report - Financial Statements - 31 December 2015
Financial Statements - 31 December 2015
24-May-2016 2:16:01 PM;20160524141601

A2H

40510 NSX Annual Report - Financial Statements - 31 December 2014
Financial Statements - 31 December 2014
24-May-2016 2:15:28 PM;20160524141528

A2H

40510 NSX Annual Report - Financial Statements - 31 December 2013
Financial Statements - 31 December 2013
24-May-2016 2:14:43 PM;20160524141443

A2H

40022 NSX Articles of Association/Constitution - Memorandum of Association and Articles of Association of Anti-Aging House Holding Limited
Memorandum of Association and Articles of Association of Anti-Aging House Holding Limited
24-May-2016 2:13:56 PM;20160524141356

A2H

40099 NSX Official List Other - Information Memorandum
Information Memorandum
24-May-2016 2:12:45 PM;20160524141245

A2H

40099 NSX Official List Other - Listing Application
Listing Application
24-May-2016 2:11:18 PM;20160524141118

A2H

40020 NSX Commencement of Official Quotation - Commencement of Quotation - 11am, Thursday, 26th of May, 2016
Commencement of Quotation - 11am, Thursday, 26th of May, 2016
24-May-2016 2:07:39 PM;20160524140739