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Year archive

Eco-Tek Holdings Limited — 2019 filings

All 33 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 20% OF THE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2019-12-18 English
Discloseable and connected transaction in relation to the acquisition of 29% of the Issue share capital and the shareholder's loan of a non-wholly owned subsidiary
Capital/Financing Update
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
2019 Third Quarterly Report
Interim / Quarterly Report 9M 2019
2019-09-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2019
Interim / Quarterly Report 9M 2019
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
DATE OF BOARD MEETING
Board/Management Information
2019-08-29 English
PROFIT WARNING
Regulatory Filings
2019-08-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-06-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2019
Interim / Quarterly Report H1 2019
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-04-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
2019 First Quarterly Report
Interim / Quarterly Report Q1 2019
2019-03-14 English
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2019
Interim / Quarterly Report Q1 2019
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-27 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-29 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2019-01-29 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-29 English
2018 Annual Report
Annual Report FY 2018
2019-01-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2018
Regulatory Filings
2019-01-22 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2018
Annual Report FY 2018
2019-01-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English