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Year archive

Leoch International Technology Limited — 2020 filings

All 43 regulatory filings released by Leoch International Technology Limited (842) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2020-10-07 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2020-10-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-10-07 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (2) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Interim Report 2020
Regulatory Filings
2020-09-18 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2020-09-18 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2020-09-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information
2020-08-18 English
Date of Board Meeting
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-07-14 English
PROFIT WARNING
Earnings Release
2020-07-10 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
(I) ADJOURNMENT OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020&#x3b; AND (II) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
(I) PROPOSED ADJOURNMENT OF ANNUAL GENERAL MEETING&#x3b; AND (II) CHANGE OF BOOK CLOSURE PERIOD FOR PROPOSED FINAL DIVIDEND
Regulatory Filings
2020-05-21 English
Loan Agreement with Specific Performance Covenant
Capital/Financing Update
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
Annual Report 2019
Annual Report
2020-04-21 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) NOTIC
Proxy Solicitation & Information Statement
2020-04-21 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 22 May 2020
AGM Information
2020-04-21 English
Notification letter to non-registered shareholders
Report Publication Announcement
2020-04-21 English
Notification letter to registered shareholders
Report Publication Announcement
2020-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-21 English
GRANT OF SHARE OPTIONS
Director's Dealing
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
Date of Board Meeting
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-01-02 English