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Year archive

Leoch International Technology Limited — 2025 filings

All 45 regulatory filings released by Leoch International Technology Limited (842) in 2025, sourced directly from the official regulator.

45 Filings
2025 Period
2025 filings (45)
Filing Released Lang
UPDATE IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPINCO IN THE U.S.
M&A Activity
2025-12-30 English
Documents on Display
Regulatory Filings
2025-12-12 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-12 English
Notification Letter and Reply Form to Shareholders
Report Publication Announcement
2025-12-12 English
Form of Proxy for use at the Extraordinary General Meeting ("EGM") to be held on Wednesday, 7 January 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-12-12 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-12 English
(1) THE PROPOSED SPIN-OFF AND THE PROPOSED DISTRIBUTION&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PRODUCT PROCUREMENT FRAMEWORK AGREEMENT&#x3b; AND (3) NOTICE OF THE EXTRAORDINARY
Proxy Solicitation & Information Statement
2025-12-12 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE PRODUCT PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FY2023 AND FY2024 ANNUAL REPORTS
Remuneration Information
2025-09-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-18 English
Notification Letter to Shareholders and Request Form
Report Publication Announcement
2025-09-18 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-18 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
(I) DATE OF BOARD MEETING&#x3b; AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-08-15 English
CONTINUING CONNECTED TRANSACTIONS: MASTER PURCHASE AGREEMENT FOR PRODUCTION FACILITIES
Regulatory Filings
2025-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
PROFIT WARNING
Regulatory Filings
2025-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-07 English
Terms of Reference for Nomination Committee
Governance Information
2025-06-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-25 English
CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-25 English
ANNOUNCEMENT
Capital/Financing Update
2025-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-08 English
Notification letter to non-registered shareholders
Report Publication Announcement
2025-04-23 English
Notification letter to registered shareholders
Report Publication Announcement
2025-04-23 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-23 English
Annual Report 2024
Annual Report
2025-04-23 English
PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (II) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (III) PAYMENT OF FINAL DIVIDEND&#x3b; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
Form of Proxy for use at the Annual General Meeting ("AGM") to be held on Friday, 16 May 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-07 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-06 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPINCO IN THE U.S.
Regulatory Filings
2025-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-07 English