Skip to main content
Year archive

Link Holdings Limited — 2023 filings

All 93 regulatory filings released by Link Holdings Limited (8237) in 2023, sourced directly from the official regulator.

93 Filings
2023 Period
2023 filings (93)
Filing Released Lang
(1) FURTHER DELAY IN (a) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (b) PUBLICATION OF UNAUDITED INTERIM RESULTS ANN
Regulatory Filings
2023-12-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-04 English
INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS
Legal Proceedings Report
2023-11-20 English
Third Quarterly Report 2023
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
FURTHER DELAY IN (1) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (2) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNC
Regulatory Filings
2023-10-31 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2023-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
(1) FURTHER DELAY IN (a) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (b) PUBLICATION OF UNAUDITED INTERIM RESULTS ANN
Regulatory Filings
2023-09-29 English
INSIDE INFORMATION STANDSTILL AGREEMENT WITH CMI HONG KONG
Regulatory Filings
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
FURTHER DELAY IN (1) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (2) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNC
Regulatory Filings
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
DELAY IN PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Major Shareholding Notification
2023-08-01 English
INSIDE INFORMATION UPDATE ANNOUNCEMENT IN RELATION TO WINDING UP PETITION AGAINST A SUBSIDIARY
Regulatory Filings
2023-07-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-14 English
(1) RESUMPTION GUIDANCE&#x3b; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
INSIDE INFORMATION (1) FACILITY AGREEMENT AND REPAYMENT OF OUTSTANDING LOAN&#x3b; (2) DISCHARGE OF RECEIVER AND MANAGER IN RESPECT OF LINK HOTEL&#x3b; AND (3) GENERAL DISCLOSURE UNDER RULE 17.20 OF TH
Capital/Financing Update
2023-06-26 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-06-23 English
First Quarterly Report 2023
Regulatory Filings
2023-06-23 English
INSIDE INFORMATION WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2023-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2023-05-23 English
(I) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (II) DELAY IN PUBLICATION OF THE FIRST QUARTERLY
Regulatory Filings
2023-05-10 English
CANCELLATION OF EGM IN RELATION TO THE SHAREHOLDER REQUISITION TO CONVENE AN EGM TO APPROVE THE PROPOSED REVOCATIONS AND THE PROPOSED ENGAGEMENT
Regulatory Filings
2023-05-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-10 English
(1) RESIGNATION OF DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE, COMPOSITION OF THE BOARD COMMITTEES AND PROCESS
Board/Management Information
2023-05-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-05 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFERS IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARE
M&A Activity
2023-05-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-03 English
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-05-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
CESSATION AS COMPANY SECRETARY
Board/Management Information
2023-05-02 English
ANNOUNCEMENT (1) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS&#x3b; AND (2) THE OFFERS REMAIN OPEN FOR ACCEPTANCE IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON B
M&A Activity
2023-04-21 English
INSIDE INFORMATION - APPOINTMENT OF RECEIVER AND MANAGER IN RESPECT OF LINK HOTEL AND ALL OTHER PROPERTY AND ASSETS OF HHI
Regulatory Filings
2023-04-12 English
ANNOUNCEMENT REVISED TIMETABLE IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF
M&A Activity
2023-04-12 English
DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL
Regulatory Filings
2023-04-12 English
RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE
Merger & Acquisition
2023-04-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-04-11 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-04-11 English
(1) SHAREHOLDER REQUISITION TO CONVENE AN EGM FOR PROPOSED (I) REVOCATION OF 2022 GENERAL MANDATE&#x3b; (II) REVOCATION OF 2022 EXTENDED MANDATE&#x3b; AND (III) ENGAGEMENT OF MAZARS CPA LIMITED TO REV
Proxy Solicitation & Information Statement
2023-04-11 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSURE UNDER RULE 17.21 OF THE GEM LISTING RULES
Regulatory Filings
2023-04-04 English
DISCLOSURE UNDER RULE 17.21 OF THE GEM LISTING RULES
Regulatory Filings
2023-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON LITIGATION
Legal Proceedings Report
2023-04-02 English
ANNOUNCEMENT - UPDATE ON LITIGATION
Legal Proceedings Report
2023-03-31 English
ANNOUNCEMENT EXTENSION OF OFFER PERIOD IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AN
M&A Activity
2023-03-31 English
DELAY IN DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARE
Regulatory Filings
2023-03-30 English
ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2023-03-29 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-23 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-03-22 English
(1) SHAREHOLDER REQUISITION TO CONVENE AN EGM FOR PROPOSED APPOINTMENT OF DIRECTORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-03-22 English
REQUISITION OF AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDER IN RELATION TO (I) REVOCATION OF ISSUE MANDATE&#x3b; (II) REVOCATION OF EXTENDED ISSUE MANDATE&#x3b; AND (III) ENGAGEMENT OF MAZARS CPA L
Regulatory Filings
2023-03-21 English
ANNOUNCEMENT DESPATCH OF OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES A
M&A Activity
2023-03-16 English
BLUE FORM OF CB OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237)
Capital/Financing Update
2023-03-16 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF LINK HOLDINGS LIMITED (STOCK CODE: 8237)
M&A Activity
2023-03-16 English
OFFER DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERT
Merger & Acquisition
2023-03-16 English
REQUISITION OF AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDER - PROPOSED APPOINTMENT OF DIRECTORS
Board/Management Information
2023-03-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-03-02 English
ANNOUNCEMENT PURSUANT TO RULES 3.2 AND 3.8 OF THE TAKEOVERS CODE
M&A Activity
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
OFFER ANNOUNCEMENT (1) PROPOSED SALE OF SALE SHARES IN LINK HOLDINGS LIMITED BY VERTIC HOLDINGS LIMITED TO ACE KINGDOM ENTERPRISES CORPORATION&#x3b; AND (2) MANDATORY CONDITIONAL CASH OFFERS BY OCTAL
M&A Activity
2023-02-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-17 English
TRADING HALT
Regulatory Filings
2023-02-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-02-14 English
MONTHLY UPDATE ON THE POTENTIAL SALE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-13 English
APPOINTMENT OF CHAIRMAN OF THE BOARD AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2023-01-13 English
SUPPLEMENTAL ANNOUNCEMENT TO RULE 3.7 ANNOUNCEMENT
Regulatory Filings
2023-01-12 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-01-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-10 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
M&A Activity
2023-01-10 English
RESIGNATION OF DIRECTOR AND CLARIFICATION ANNOUNCEMENT
Board/Management Information
2023-01-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-10 English
TRADING HALT
Regulatory Filings
2023-01-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English