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Year archive

Eco-Tek Holdings Limited — 2022 filings

All 34 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
DATE OF BOARD MEETING
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 Third Quarterly Report
Interim / Quarterly Report 9M 2022
2022-09-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2022
Interim / Quarterly Report 9M 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-06-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2022
Interim / Quarterly Report H1 2022
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Major Shareholding Notification
2022-04-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-31 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-03-31 English
SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MARCH 2022
AGM Information
2022-03-22 English
2022 First Quarterly Report
Interim / Quarterly Report Q1 2022
2022-03-14 English
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2022
Interim / Quarterly Report Q1 2022
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-01-26 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2022-01-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-01-26 English
2021 Annual Report
Annual Report FY 2021
2022-01-26 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2021
Annual Report FY 2021
2022-01-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-19 English
Terms of Reference of Environment, Social and Governance Committee
Governance Information
2022-01-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English