Skip to main content
Year archive

Leoch International Technology Limited — 2019 filings

All 37 regulatory filings released by Leoch International Technology Limited (842) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2019-09-06 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2019-09-06 English
Interim Report 2019
Interim / Quarterly Report
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-09-03 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY
Capital/Financing Update
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
PASSED AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-31 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-07-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Regulatory Filings
2019-04-23 English
PROPOSALS FOR (i) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b;(ii) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (iii) PAYMENT OF DIVIDEND&#x3b; (iv) CLOSURE OF REGISTER OF MEMBERS&#x3b;AND (v) NOTI
Proxy Solicitation & Information Statement
2019-04-23 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 May 2019
AGM Information
2019-04-23 English
Notification letter to non-registered shareholders
Report Publication Announcement
2019-04-23 English
Notification letter to registered shareholders
Report Publication Announcement
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2021
Regulatory Filings
2019-03-06 English
CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2021
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
PROFIT WARNING
Regulatory Filings
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English