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Year archive

Eco-Tek Holdings Limited — 2023 filings

All 36 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (REVISED)
Board/Management Information
2023-11-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
2023 Third Quarterly Report
Interim / Quarterly Report 9M 2023
2023-09-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2023
Interim / Quarterly Report 9M 2023
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-06-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2023
Interim / Quarterly Report H1 2023
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Memorandum and Articles of Association
Governance Information
2023-03-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-30 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-03-30 English
2023 First Quarterly Report
Interim / Quarterly Report Q1 2023
2023-03-14 English
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2023
Interim / Quarterly Report Q1 2023
2023-03-13 English
PROFIT WARNING
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF ANNUAL GENE
Proxy Solicitation & Information Statement
2023-01-27 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2023-01-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-01-27 English
2022 Annual Report
Annual Report FY 2022
2023-01-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-01-13 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2022
Annual Report FY 2022
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English