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Year archive

Boltek Holdings Limited — 2025 filings

All 30 regulatory filings released by Boltek Holdings Limited (8601) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-04 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-11 English
Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members
Notice of Dividend Amount
2025-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of Reference for Nomination Committee
Governance Information
2025-06-27 English
List of Directors and their roles and functions
Board/Management Information
2025-06-27 English
A CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-05-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 May 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-01 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-01 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM OF ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-01 English
Annual Report 2024
Annual Report FY 2024
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English