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Year archive

Leoch International Technology Limited — 2021 filings

All 42 regulatory filings released by Leoch International Technology Limited (842) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND (2) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO: (A) SALES OF BATTERY PRODUCTS&#x3b; AND (B) PURCHASES OF RAW MATERIALS AND OTHER PRODUCTS
Regulatory Filings
2021-11-25 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2021-11-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-11-25 English
Proxy Form
Proxy Solicitation & Information Statement
2021-11-25 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO: (A) SALES OF BATTERY PRODUCTS&#x3b; AND (B) PURCHASES OF RAW MATERIALS AND OTHER PRODUCTS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-25 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO: (I) SALES OF BATTERY PRODUCTS&#x3b; AND (II) PURCHASES OF RAW MATERIALS AND OTHER PRODUCTS
Regulatory Filings
2021-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-20 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2021-09-20 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2021-09-20 English
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-09-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
BUSINESS UPDATE
Capital/Financing Update
2021-07-15 English
BUSINESS UPDATE
Capital/Financing Update
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
BUSINESS UPDATE
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Annual Report 2020
Regulatory Filings
2021-04-27 English
Proposals for (I) Grant of Issue Mandate and Repurchase Mandate&#x3b; (II) Re-Election of Retiring Directors&#x3b; and (III) Notice of Annual General Meeting
AGM Information
2021-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 May 2021
AGM Information
2021-04-27 English
Notification letter to registered shareholders
Report Publication Announcement
2021-04-27 English
Notification letter to non-registered shareholders
Report Publication Announcement
2021-04-27 English
Notice of Annual General Meeting
AGM Information
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Capital/Financing Update
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
GRANT OF SHARE OPTIONS
Director's Dealing
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English