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Year archive

First Pacific Company Limited — 2018 filings

All 53 regulatory filings released by First Pacific Company Limited (142) in 2018, sourced directly from the official regulator.

53 Filings
2018 Period
2018 filings (53)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
Joint Announcement - Discloseable Transaction - Loan Transaction
Capital/Financing Update
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Joint Announcement - Connected Transaction - Loan Transaction
Regulatory Filings
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Joint Announcement - Discloseable Transaction - Loan Transaction
Capital/Financing Update
2018-10-02 English
List of Directors and their Role and Functions
Board/Management Information
2018-09-28 English
Appointment of Group Chief Financial Officer and Change in the Composition of Risk Management Committee
Board/Management Information
2018-09-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-17 English
Completion of Off-Market Share Buy-Back constituting a Discloseable and Connected Transaction
Transaction in Own Shares
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
List of Directors and their Role and Functions
Board/Management Information
2018-08-31 English
RE-DESIGNATION OF DIRECTOR, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-31 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2018-08-30 English
Notification Letter to Shareholder and Change Request Form
Report Publication Announcement
2018-08-30 English
Interim Report 2018
Interim / Quarterly Report
2018-08-30 English
Announcement of Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-15 English
Date of Board Meeting
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Positive Profit Alert
Earnings Release
2018-07-25 English
Completion Date of Off-Market Share Buy-Back constituting a Discloseable and Connected Transaction
Transaction in Own Shares
2018-07-24 English
Poll Results of the Extraordinary General Meeting held on 17 July 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-05 English
Joint Announcement - Discloseable Transaction - Loan Transaction
Capital/Financing Update
2018-06-29 English
Despatch of Circular in relation to Possible Off-Market Share Buy-Back constituting a Discloseable and Connected Transaction
Regulatory Filings
2018-06-24 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2018-06-24 English
Notification Letter to Shareholder and Change Request Form
Report Publication Announcement
2018-06-24 English
Form of Proxy
Proxy Solicitation & Information Statement
2018-06-24 English
Notice of Extraordinary General Meeting
Regulatory Filings
2018-06-24 English
Possible Off-Market Share Buy-Back constituting a Discloseable and Connected Transaction and Notice of an Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Delay in Despatch of Circular in relation to a Possible Off-Market Share Buy-Back constituting a Discloseable and Connected Transaction
Regulatory Filings
2018-05-25 English
Poll Results of the Annual General Meeting held on 24 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Appointment of Independent Financial Adviser
Regulatory Filings
2018-05-09 English
Possible Off-Market Share Buy-Back Constituting a Discloseable and Connected Transaction
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
Notification Letter to Non-Registered Holder and Request Form
Report Publication Announcement
2018-04-19 English
Notification Letter to Shareholder and Change Request Form
Report Publication Announcement
2018-04-19 English
Notice of Annual General Meeting
AGM Information
2018-04-19 English
2018 Annual General Meeting Form of Proxy
AGM Information
2018-04-19 English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting
AGM Information
2018-04-19 English
Annual Report 2017
Annual Report
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
List of Directors and their Role and Functions
Board/Management Information
2018-03-21 English
Appointment of Independent Non-Executive Director and Board Committees Member
Board/Management Information
2018-03-21 English
Announcement of 2017 Final Results
Annual Report
2018-03-21 English
Date of Board Meeting
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Positive Profit Alert
Regulatory Filings
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English