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Year archive

Launch Tech Company Limited — 2020 filings

All 77 regulatory filings released by Launch Tech Company Limited (2488) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-31 English
POLL RESULT OF SPECIAL GENERAL MEETING AND CHANGE IN SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-06 English
(1) PROPOSED APPOINTMENT OF SUPERVISOR AND (2) NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2020-11-27 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-11-27 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-11-27 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-11-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-06 English
POLL RESULTS OF SPECIAL GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-09 English
2020 Interim Report
Interim / Quarterly Report
2020-09-16 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-09-11 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
AGM Information
2020-09-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-11 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-09-11 English
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-09-11 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-09-11 English
DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
AGM Information
2020-09-11 English
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
Regulatory Filings
2020-09-11 English
SPECIAL GENERAL MEETING REPLY SLIP
Proxy Solicitation & Information Statement
2020-09-11 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) NOTICE OF SPECIAL GENERAL MEETING&#x3b; (3) NOTICE OF H SHAREHOLDERS' CLASS MEETING&#x3b; AND (4) NOTICE OF DOMESTIC SHAREHOLDERS&
Proxy Solicitation & Information Statement
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-06 English
2020 INTERIM RESULT ANNOUNCEMENT
Interim / Quarterly Report
2020-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
POLL RESULT OF SPECIAL GENERAL MEETING AND CHANGE IN DIRECTOR
Board/Management Information
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-27 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-07-27 English
(1) PROPOSED EARLY TERMINATION OF NON-EXECUTIVE DIRECTOR CONTRACT AND (2) NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2020-07-27 English
ARTICLES OF ASSOCIATION
Governance Information
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-06 English
POLL RESULTS OF (I) ANNUAL GENERAL MEETING (II) H SHAREHOLDERS CLASS MEETING AND (III) DOMESTIC SHARES CLASS MEETING AND CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING
AGM Information
2020-06-05 English
SUPPLEMENTAL NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
AGM Information
2020-06-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-05 English
SECOND FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-06-05 English
SECOND FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-06-05 English
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-06-05 English
(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2020&#x3b; (2) SUPPLEMENTAL NOTICE OF AGM&#x3b; (3) SUPPLEMENTAL NOTICE OF H SHAREHOLDERS' CLASS MEETING&#x3b; AND (4) SU
AGM Information
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-05 English
FURTHER UPDATE CLARIFICATION ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release
2020-05-21 English
POLL RESULTS OF SPECIAL GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-06 English
Notice of domestic shareholders class meeting
Proxy Solicitation & Information Statement
2020-05-03 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-03 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-05-03 English
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-03 English
DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
Regulatory Filings
2020-05-03 English
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
Regulatory Filings
2020-05-03 English
ANNUAL GENERAL MEETING REPLY SLIP
AGM Information
2020-05-03 English
Annual Report 2019
Annual Report
2020-05-03 English
(1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) APPOINTMENT OF DIRECTORS (4) NOTICE OF ANNUAL GENERAL MEETING (5) NOTICE OF H SHAREHOLDERS' CLASS MEETING AND (6) NOTICE OF DOMESTIC SHAREHOLDERS&#x27
AGM Information
2020-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2020-04-29 English
FURTHER ANNOUNCEMENT AUDITED 2019 ANNUAL RESULT
Annual Report
2020-04-29 English
SUPPLEMENTAL ANNOUNCEMENT PROPOSED RESTRICTED SHARE INCENTIVE SCHEME
Capital/Financing Update
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-07 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2020-04-01 English
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-04-01 English
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-04-01 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-04-01 English
DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
AGM Information
2020-04-01 English
H SHAREHOLDERS' CLASS MEETING REPLY SLIP
Regulatory Filings
2020-04-01 English
SPECIAL GENERAL MEETING REPLY SLIP
Regulatory Filings
2020-04-01 English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-04-01 English
NOTICE OF H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-01 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-01 English
(1) PROPOSED RESTRICTED SHARE INCENTIVE SCHEME&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) NOTICE OF SPECIAL GENERAL MEETING&#x3b; (4) NOTICE OF H SHAREHOLDERS' CLASS M
Proxy Solicitation & Information Statement
2020-04-01 English
(I) PROPOSED RESTRICTED SHARE INCENTIVE SCHEME&#x3b; AND (II) PROPOSD AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-01 English
UNAUDITED 2019 ANNUAL RESULT ANNOUNCEMENT
Annual Report
2020-03-31 English
DATE OF BOARD MEETING AND PUBLICATION OF 2019 UNAUDITED ANNUAL RESULTS
Report Publication Announcement
2020-03-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-03-06 English
FURTHER INFORMATION ON PROFIT WARNING
Regulatory Filings
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-05 English
PROFIT WARNING
Capital/Financing Update
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-06 English