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Year archive

Link Holdings Limited — 2014 filings

All 42 regulatory filings released by Link Holdings Limited (8237) in 2014, sourced directly from the official regulator.

42 Filings
2014 Period
2014 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Share Issue/Capital Change
2014-12-01 English
Third Quarterly Report 2014
Interim / Quarterly Report
2014-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
Interim / Quarterly Report
2014-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Share Issue/Capital Change
2014-11-03 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2014-10-28 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2014-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2014-10-28 English
PROFIT WARNING
Regulatory Filings
2014-10-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-10-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-10-16 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2014-10-16 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2014
Declaration of Voting Results & Voting Rights Announcements
2014-10-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-10-08 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2014-10-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-10-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2014-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2014-09-26 English
Form of Proxy for use at the extraordinary general meeting ("Meeting") of the Company to be held on 15 October 2014 at 10:00 a.m.
Proxy Solicitation & Information Statement
2014-09-26 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2014-09-26 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2014-09-24 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2014-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Share Issue/Capital Change
2014-09-01 English
Interim Report 2014
Interim / Quarterly Report
2014-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report
2014-08-14 English
STABILISATION ACTIONS AND END OF STABILISING PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2014-08-06 English
Notice of Board Meeting
Regulatory Filings
2014-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-01 English
PROFIT WARNING
Regulatory Filings
2014-07-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-07-07 English
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Governance Information
2014-07-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2014-07-04 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2014-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-07-04 English
Memorandum and Articles of Association
Governance Information
2014-07-04 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-07-04 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Regulatory Filings
2014-06-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-06-30 English
PHIP (1st submission)
Report Publication Announcement
2014-06-24 English
PHIP (1st submission)
Regulatory Filings
2014-06-24 English
Application Proof (1st submission)
Capital/Financing Update
2014-04-23 English
Application Proof (1st submission)
Report Publication Announcement
2014-04-23 English