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Year archive

Link Holdings Limited — 2025 filings

All 52 regulatory filings released by Link Holdings Limited (8237) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Governance Information
2025-12-05 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2025-12-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2025-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
INSIDE INFORMATION UPDATE ON LITIGATION
Legal Proceedings Report
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
INSIDE INFORMATION UPDATE ON THE APPLICATION FOR THE APPOINTMENT OF JOINT AND SEVERAL LIQUIDATORS OVER A SUBSIDIARY AND QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF OPINI
Regulatory Filings
2025-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
INSIDE INFORMATION UPDATE ON FACILITY AGREEMENT AND APPLICATION FOR THE APPOINTMENT OF JOINT AND SEVERAL LIQUIDATORS OVER A SUBSIDIARY
Regulatory Filings
2025-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
PROFIT WARNING
Regulatory Filings
2025-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
DISCLOSURE PURSUANT TO RULE 17.21 OF THE GEM LISTING RULES AND INSIDE INFORMATION
Capital/Financing Update
2025-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO RESOLVE DISCLAIMER OF OPINION
Capital/Financing Update
2025-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-18 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-07 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-07 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-07 English
Annual Report 2024
Regulatory Filings
2025-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
PROFIT WARNING
Regulatory Filings
2025-03-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2025&#x3b; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2025-03-03 English
Notification Letter and Request Form to Non-Registered Holder
Report Publication Announcement
2025-02-14 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2025-02-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 MARCH 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-02-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-14 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-01-24 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-01-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-01-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-06 English
CHANGE OF DIRECTORS&#x3b; AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English