Year archive

C-Link Squared Limited — 2023 filings

All 47 regulatory filings released by C-Link Squared Limited (1463) in 2023, sourced directly from the official regulator.

47 Filings

2023 Period

2023 filings (47)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SUN JOIN INVESTMENT LIMITED INVOLVING THE ISSUE OF SHARES UNDER GENERAL MANDATE, AND THE CONTRACTUAL ARRANGEMENTS Regulatory Filings	2023-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
APPOINTMENT OF AUDITOR Regulatory Filings	2023-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
Exchange's Disciplinary Action against C-Link Squared Limited (Stock Code: 1463) and Two Former Directors Regulatory Filings	2023-10-05	English
RESIGNATION OF AUDITOR Regulatory Filings	2023-09-28	English
Interim Report 2023 Regulatory Filings	2023-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Regulatory Filings	2023-08-31	English
PROFIT WARNING Regulatory Filings	2023-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-02	English
FURTHER CHANGE IN USE OF NET PROCEEDS FROM THE SHARE OFFER Regulatory Filings	2023-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023 Regulatory Filings	2023-06-26	English
Next Day Disclosure Return Regulatory Filings	2023-06-13	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-06-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2023 Regulatory Filings	2023-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-06	English
FORM OF PROXY ANNUAL GENERAL MEETING Regulatory Filings	2023-06-01	English
NOTICE OF 2023 AGM Regulatory Filings	2023-06-01	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2023-06-01	English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-05-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-05-18	English
PROPOSALS FOR SUBDIVISION OF SHARES; AMENDMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION; ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTI Regulatory Filings	2023-05-18	English
PROPOSED SUBDIVISION OF SHARES; CHANGE IN BOARD LOT SIZE; AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-05-11	English
CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2023-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2023-05-01	English
CESSATION OF DIRECTORSHIP OF EXECUTIVE DIRECTORS, APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2023-05-01	English
Annual Report 2022 Regulatory Filings	2023-04-27	English
Notification Letter to Registered Shareholders Regulatory Filings	2023-04-27	English
Notification Letter to Non-registered Shareholders Regulatory Filings	2023-04-27	English
Environmental, Social and Governance Report 2022 Regulatory Filings	2023-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-11	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Regulatory Filings	2023-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2023-03-27	English
CESSATION OF DIRECTORSHIP OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2023-03-27	English
PROFIT WARNING Regulatory Filings	2023-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-06	English
Terms of Reference for the Audit Committee Regulatory Filings	2023-01-03	English
Terms of Reference for the Nomination Committee Regulatory Filings	2023-01-03	English
Terms of Reference for the Remuneration Committee Regulatory Filings	2023-01-03	English