Year archive

Eco-Tek Holdings Limited — 2015 filings

All 35 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2015, sourced directly from the official regulator.

35 Filings

2015 Period

2015 filings (35)

Filing	Released	Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-21	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-10-02	English
2015 Thrid Quarterly Report Interim / Quarterly Report 9M 2015	2015-09-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2015 Interim / Quarterly Report 9M 2015	2015-09-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-10	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-07-03	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-06-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2015 Interim / Quarterly Report H1 2015	2015-06-12	English
CLARIFICATION ANNOUNCEMENT-NOTICE OF BOARD MEETING Regulatory Filings	2015-06-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-05-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-23	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-04-01	English
2015 First Quarterly Report Interim / Quarterly Report Q1 2015	2015-03-11	English
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2015 Interim / Quarterly Report Q1 2015	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-01-29	English
ANNUAL GENERAL MEETING FORM OF PROXY AGM Information	2015-01-29	English
PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-29	English
2014 Annual Report Annual Report FY 2014	2015-01-29	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2014 Annual Report FY 2014	2015-01-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-01-02	English

Filings by year

2026 8 filings
2025 31 filings
2024 31 filings
2023 36 filings
2022 34 filings
2021 34 filings
2020 33 filings
2019 33 filings
2018 28 filings
2017 32 filings
2016 37 filings
2015 35 filings
2014 33 filings
2013 30 filings
2012 37 filings
2011 33 filings
2010 30 filings
2009 35 filings
2008 27 filings
2007 24 filings
2006 27 filings
2005 38 filings
2004 31 filings
2003 25 filings
2002 29 filings
2001 6 filings