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Year archive

Link Holdings Limited — 2016 filings

All 48 regulatory filings released by Link Holdings Limited (8237) in 2016, sourced directly from the official regulator.

48 Filings
2016 Period
2016 filings (48)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AND ALL THE SHAREHOLDER'S LOANS DUE BY AK ENTERPRISE INCORPORATION LIMITED
M&A Activity
2016-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
Third Quarterly Report 2016
Interim / Quarterly Report
2016-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT
Capital/Financing Update
2016-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
Interim Report 2016
Interim / Quarterly Report
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-02 English
SUPPLEMENTAL LETTER OF INTENT
Regulatory Filings
2016-07-27 English
ANNOUNCEMENT
Capital/Financing Update
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
BUSINESS UPDATE AND EXPANSION OF BUSINESS GEOGRAPHICAL SCOPE
Regulatory Filings
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-13 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-29 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 Unit No. 3503 on 35/
AGM Information
2016-04-22 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Major Shareholding Notification
2016-04-05 English
Annual Report 2015
Annual Report
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 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
2016-03-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-03-24 English
MAJOR TRANSACTION THE ACQUISITION OF 42.3% EQUITY INTERESTS IN ZHUHAI KANG MING DE INVESTMENT LIMITED* AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-24 English
MAJOR TRANSACTION: (1) SUPPLEMENTAL AGREEMENT TO EQUITY TRANSFER AGREEMENT (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RESPECT OF ACQUISITION OF 12% PAID UP CAPITAL AND SHAREHOLDER'S LOAN IN PT. HANG HUO INVESTMENT
Capital/Financing Update
2016-03-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-02 English
CHANGE OF DIRECTORS
Board/Management Information
2016-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
MAJOR TRANSACTION: DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
MAJOR TRANSACTION: ACQUISITION OF 42.3% EQUITY INTEREST OF ZHUHAI KANG MING DE INVESTMENT LIMITED*
M&A Activity
2016-02-01 English
APPOINTMENT OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2016-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
RESIGNATION OF COMPANY SECRETARY, FINANCIAL CONTROLLER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2016-01-04 English