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Year archive

Eco-Tek Holdings Limited — 2016 filings

All 37 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2016, sourced directly from the official regulator.

37 Filings
2016 Period
2016 filings (37)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2016-12-16 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-18 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2016-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-03 English
2016 Third Quarterly Report
Interim / Quarterly Report
2016-09-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2016
Interim / Quarterly Report
2016-09-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-12 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-04 English
Interim Report 2016
Regulatory Filings
2016-06-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2016
Interim / Quarterly Report
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-05-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-01 English
2016 First Quarterly Report
Interim / Quarterly Report
2016-03-11 English
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2016
Interim / Quarterly Report
2016-03-11 English
CHANGE OF ADDRESS FOR LODGING PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2016-03-04 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-01-29 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2016-01-29 English
PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-01-29 English
2015 Annual Report
Annual Report
2016-01-29 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2015
Annual Report
2016-01-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-04 English