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Year archive

Hallmark Company Limited — 2023 filings

All 46 regulatory filings released by Hallmark Company Limited (HCL) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Hallmark Company Limited - Public Notice regarding Form - 34 Pattern of Shareholding
Regulatory Filings
2023-12-26 English
Notice of Extraordinary General Meeting to be held on 15 January 2024
Regulatory Filings
2023-12-20 English
Certified True Copy of Board Resolution Passed by Circulation dated 19 December 2023
Regulatory Filings
2023-12-20 English
Material Information - Acquisition of shares of Supernet Limited
Regulatory Filings
2023-12-20 English
Unusual Movement in the price of the shares of Hallmark Company Limited
Regulatory Filings
2023-12-11 English
Extract of Resolutions adopted in the Extra Ordinary General Meeting held on 30 November 2023 of Hallmark Company Limited
Regulatory Filings
2023-12-01 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Regulatory Filings
2023-12-01 English
Material Information - Material Change in Ownership of the Company
Regulatory Filings
2023-12-01 English
Presentation of Corporate Briefing Session - 2023
Regulatory Filings
2023-11-27 English
Material Information
Regulatory Filings
2023-11-24 English
Corporate Briefing Session of Hallmark Company Limited
Regulatory Filings
2023-11-23 English
Notice of Extraordinary General Meeting to be held on 30 November 2023
Regulatory Filings
2023-11-07 English
Material Information - Retention of Current Name of Company
Regulatory Filings
2023-11-07 English
Extract of Resolutions adopted in the 44th Annual General Meeting held on 28 October 2023 of Hallmark Company Limited
Regulatory Filings
2023-11-01 English
Transmission of Quarterly Report for the Period Ended 30 September 2023
Regulatory Filings
2023-10-31 English
Financial Results for the Quarter Ended 30 September 2023
Regulatory Filings
2023-10-31 English
Board Meeting for consideration of Quarterly Accounts for the period ended 30 September 2023
Regulatory Filings
2023-10-23 English
Transmission of Annual Report for the Year Ended 30 June 2023
Regulatory Filings
2023-10-06 English
Notice of Annual General Meeting
Regulatory Filings
2023-10-06 English
Financial Results for the Year Ended 30 June 2023
Regulatory Filings
2023-10-06 English
Change of Chief Financial Officer
Regulatory Filings
2023-10-03 English
Board Meeting
Regulatory Filings
2023-09-28 English
Extract of Resolutions adopted in the Extra Ordinary General Meeting held on 27 September 2023 of Hallmark Company Limited
Regulatory Filings
2023-09-27 English
NOTICE OF FURTHER INSTRUCTIONS IN RELATION TO ELECTRONIC VOTING AND POSTAL BALLOT FACILITY FOR UPCOMING EXTRA ORDINARY GENERAL MEETING
Regulatory Filings
2023-09-12 English
Material Information about Change of Name of the Company
Regulatory Filings
2023-08-16 English
Change of ManagementREVISED
Regulatory Filings
2023-08-16 English
Executive Director/ CEO
Regulatory Filings
2023-08-16 English
Chairperson
Regulatory Filings
2023-08-16 English
Material Information - Acquisition of Majority Shareholding
Regulatory Filings
2023-08-16 English
Change of ManagementREVOKED
Regulatory Filings
2023-08-16 English
Board Meeting Other than Financial Results
Regulatory Filings
2023-08-08 English
Change of Registered Office Address of the Company
Regulatory Filings
2023-08-02 English
Public Offer
Regulatory Filings
2023-07-19 English
Notice of Book Closure Under Regulation 9 of the Listed Companies (Substantial Acquisition of Voting Shares and Takeover) Regulation 2017
Regulatory Filings
2023-06-22 English
MATERIAL INFORMATION
Regulatory Filings
2023-05-31 English
Change of registered office
Regulatory Filings
2023-04-28 English
Change of Company Secretary
Regulatory Filings
2023-04-26 English
Material Information
Regulatory Filings
2023-04-14 English
Transmission of Quarterly Financial Statements of March 31, 2023
Regulatory Filings
2023-04-13 English
Financial Results for the Quarter Ended March 31, 2023
Regulatory Filings
2023-04-13 English
Board Meeting for consideration of Financial Statements For the Quarter Ended March 31, 2023
Regulatory Filings
2023-04-04 English
Financail Statements for the Half Year Ended Dec 31, 2022
Regulatory Filings
2023-03-09 English
Financial Results for the Half Year Ended December 31, 2022
Regulatory Filings
2023-03-09 English
The Borad Meeting in Progress about Half Yearly Financial Satatements of Decemebr 31, 2022
Regulatory Filings
2023-03-08 English
DISCLOSURE UNDER TAKEOVER REGULATION ABOUT 51% SHARES OF THE COMPANY
Regulatory Filings
2023-03-03 English
Boardmeeting for Interim Financial Satements of Dec 31, 2022
Regulatory Filings
2023-03-03 English