Skip to main content
Year archive

Eco-Tek Holdings Limited — 2024 filings

All 31 regulatory filings released by Eco-Tek Holdings Limited (8169) in 2024, sourced directly from the official regulator.

31 Filings
2024 Period
2024 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
CONNECTED TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2024-08-09 English
CONNECTED TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2024-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-07-05 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-07-05 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2024
Interim / Quarterly Report H1 2024
2024-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-03-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-03-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MARCH 2024 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2024-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Februry 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Major Shareholding Notification
2024-02-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MARCH 2024
AGM Information
2024-01-30 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
2024-01-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-01-30 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2024-01-30 English
Annual Report 2023
Annual Report FY 2023
2024-01-30 English
Letter to Non-registered shareholders - Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-01-30 English
Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form
Report Publication Announcement
2024-01-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2023
Annual Report FY 2023
2024-01-22 English
DATE OF BOARD MEETING
Regulatory Filings
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English