Skip to main content
Year archive

Boltek Holdings Limited — 2022 filings

All 31 regulatory filings released by Boltek Holdings Limited (8601) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2022
2022-11-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-06 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MAY 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-03-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-28 English
Annual Report 2021
Annual Report FY 2021
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English