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Year archive

Boltek Holdings Limited — 2018 filings

All 21 regulatory filings released by Boltek Holdings Limited (8601) in 2018, sourced directly from the official regulator.

21 Filings
2018 Period
2018 filings (21)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report
2018-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Transaction in Own Shares
2018-11-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-12 English
List of Directors and their roles and functions
Board/Management Information
2018-09-12 English
Terms of Reference for Remuneration Committee
Remuneration Information
2018-09-12 English
Terms of Reference for Nomination Committee
Governance Information
2018-09-12 English
Terms of Reference for Audit Committee
Governance Information
2018-09-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-09-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-09-12 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-08-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-08-29 English
LISTING ON THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-08-29 English
LISTING ON THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-08-29 English
PHIP (1st submission)
Regulatory Filings
2018-08-27 English
PHIP (1st submission)
Regulatory Filings
2018-08-27 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2018-05-07 English
Application Proof (1st submission)
Regulatory Filings
2018-05-07 English