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Year archive

Leoch International Technology Limited — 2018 filings

All 40 regulatory filings released by Leoch International Technology Limited (842) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-11-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2018-11-06 English
Proxy Form
Proxy Solicitation & Information Statement
2018-11-06 English
Continuing Connected Transactions and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-11-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-06 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO: (I) SALES OF LEAD-ACID BATTERIES&#x3b; AND (II) PURCHASES OF RAW MATERIALS
Regulatory Filings
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-24 English
PASSED AWAY OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-09-24 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2018-09-21 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-06 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-07-30 English
Environmental,Social and Governance Report 2017
Environmental & Social Information
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Regulatory Filings
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Annual Report 2017
Regulatory Filings
2018-04-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME , PROPOSAL FOR AMENDMENT OF SHARE OPTION SCHEME,
AGM Information
2018-04-18 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2018
AGM Information
2018-04-18 English
Notification letter to non-registered shareholders
Report Publication Announcement
2018-04-18 English
Notification letter to registered shareholders
Report Publication Announcement
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English