Year archive

Link Holdings Limited — 2015 filings

All 66 regulatory filings released by Link Holdings Limited (8237) in 2015, sourced directly from the official regulator.

66 Filings

2015 Period

2015 filings (66)

Filing	Released	Lang
DISCLOSEABLE AND CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RESPECT OF ACQUISITION OF LANDS IN BINTAN, INDONESIA Capital/Financing Update	2015-12-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-30	English
FURTHER EXTENSION OF EXCLUSIVITY PERIOD TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC Capital/Financing Update	2015-12-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-07	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-07	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-12-07	English
(Revised) Next Day Disclosure Return Transaction in Own Shares	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-11-30	English
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Capital/Financing Update	2015-11-30	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-23	English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-11-20	English
Third Quarterly Report 2015 Interim / Quarterly Report	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-13	English
Form of proxy for use by the shareholders of Link Holdings Limited (the "Company") at the extraordinary general meeting (the "Meeting") to be convened at Unit No. 3503, 35/F, Proxy Solicitation & Information Statement	2015-11-06	English
SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2015-11-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
PROFIT WARNING Regulatory Filings	2015-10-27	English
EXTENSION OF EXCLUSIVITY PERIOD TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC Capital/Financing Update	2015-10-15	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-10-13	English
SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-18	English
LEGALLY BINDING LETTER OF INTENT IN RESPECT OF THE PROPOSED SUBSCRIPTION AND RESUMPTION OF TRADING Capital/Financing Update	2015-09-17	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-09-16	English
TRADING HALT Capital/Financing Update	2015-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
Interim Report 2015 Interim / Quarterly Report	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-14	English
SUPPLEMENTARY INFORMATION ON SHARE OPTION SCHEME Regulatory Filings	2015-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
POSITIVE PROFIT ALERT Earnings Release	2015-07-30	English
(REVISED) COMPANY INFORMATION SHEET Regulatory Filings	2015-07-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-07-20	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
ANNOUNCEMENT ON BUSINESS UPDATE AND SUPPLEMENTAL INFORMATION ON REALLOCATION AND CHANGE IN USE OF PROCEEDS Capital/Financing Update	2015-06-30	English
REALLOCATION AND CHANGE IN USE OF PROCEEDS Capital/Financing Update	2015-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-18	English
FORMATION OF A JOINT VENTURE COMPANY Capital/Financing Update	2015-05-14	English
First Quarterly Report 2015 Interim / Quarterly Report	2015-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
PROFIT WARNING Regulatory Filings	2015-04-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-29	English
PROFIT WARNING Regulatory Filings	2015-04-28	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION IN THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC M&A Activity	2015-04-21	English
Form of proxy for use by shareholders of Link Holdings Limited (the "Company") at the Annual General Meeting of the Company (the "Meeting") to be held at Room 3406A, 34/F, Ch Proxy Solicitation & Information Statement	2015-04-14	English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Annual Report 2014 Annual Report	2015-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-31	English
APPOINTMENT OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2015-03-24	English
RESIGNATION OF COMPANY SECRETARY, FINANCIAL CONTROLLER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2015-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 20 filings
2025 52 filings
2024 52 filings
2023 93 filings
2022 48 filings
2021 38 filings
2020 43 filings
2019 48 filings
2018 41 filings
2017 42 filings
2016 48 filings
2015 66 filings
2014 42 filings