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Year archive

Atlinks Group Limited — 2019 filings

All 42 regulatory filings released by Atlinks Group Limited (8043) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Change in Use of Proceeds
Capital/Financing Update
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report
2019-11-14 English
Quarterly Results Announcement for the Nine Months Ended 30 September 2019
Interim / Quarterly Report
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Notice of Board Meeting
Regulatory Filings
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report
2019-08-14 English
Interim Results Announcement for the Six Months Ended 30 June 2019
Interim / Quarterly Report
2019-08-13 English
Interim Results Announcement for the Six Months Ended 30 June 2019
Interim / Quarterly Report
2019-08-09 English
Profit warning
Regulatory Filings
2019-08-06 English
Profit warning
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Notice of Board Meeting
Regulatory Filings
2019-07-30 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-06-28 English
(1) Re-designation of Director, (2) Appointment of Executive Director and Chief Executive Officer, (3) Resignation of Non-executive Director, (4) Change of Chairman of Risk Management Committee
Board/Management Information
2019-06-28 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-06-14 English
(1) Appointment of Independent Non-executive Director, (2) Resignation of Independent Non-executive Director, (3) Change of Chairman of Remuneration Committee, Member of Audit Committee and Member of
Board/Management Information
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
First Quarterly Report 2019
Interim / Quarterly Report
2019-05-15 English
Poll Results of the Annual General Meeting Held on 14 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-14 English
Quarterly Results Announcement for the Three Months Ended 31 March 2019
Interim / Quarterly Report
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Notice of Board Meeting
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Proxy Form for the Annual General Meeting
Proxy Solicitation & Information Statement
2019-03-29 English
Notice of Annual General Meeting
AGM Information
2019-03-29 English
Proposals for Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditor, Re-election of Retiring Directors, Re-appointment of Auditor, General Mandates to Issu
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report
2019-03-29 English
Announcement of Annual Results for the year ended 31 December 2018
Annual Report
2019-03-25 English
Announcement of Annual Results for the year ended 31 December 2018
Annual Report
2019-03-22 English
Notice of Board Meeting
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2019-02-21 English
Profit warning
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Terms of Reference of Nomination Committee
Governance Information
2019-01-28 English
Terms of Reference of Audit Committee
Governance Information
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English