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Year archive

L.K. Technology Holdings Limited — 2016 filings

All 64 regulatory filings released by L.K. Technology Holdings Limited (558) in 2016, sourced directly from the official regulator.

64 Filings
2016 Period
2016 filings (64)
Filing Released Lang
Interim Report 2016/17
Interim / Quarterly Report
2016-12-16 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
POSITIVE PROFIT ALERT
Earnings Release
2016-10-31 English
Unaudited Quarterly Operational Update For The Third Quarter Ended 30th September 2016
Interim / Quarterly Report
2016-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
Notification Letter to Non-registered Shareholders and Request Form - 2016 Interim Report
Report Publication Announcement
2016-09-01 English
Notification Letter to Registered Shareholders and Request Form - 2016 Interim Report
Report Publication Announcement
2016-09-01 English
2016 Interim Report
Interim / Quarterly Report
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Terms of Reference of Audit Committee (Revised)
Governance Information
2016-08-08 English
2016 Interim Results
Interim / Quarterly Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2016
AGM Information
2016-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHE
Proxy Solicitation & Information Statement
2016-07-26 English
ANNUAL REPORT 2015/16
Regulatory Filings
2016-07-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-07-26 English
Unaudited Quarterly Operational Update For The Second Quarter Ended 30th June 2016
Earnings Release
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-06-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2016-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
List of Directors and their Role and Function
Board/Management Information
2016-05-03 English
Memorandum of Association and Bye-Laws
Governance Information
2016-04-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29TH APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-29 English
Unaudited Quarterly Operational Update For The First Quarter Ended 31st March 2016
Interim / Quarterly Report
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
Notification Letter to Non-registered Shareholders and Request Form - 2015 Annual Report
Report Publication Announcement
2016-04-01 English
Notification Letter to Registered Shareholders and Request Form - 2015 Annual Report
Report Publication Announcement
2016-04-01 English
2015 Annual Report
Regulatory Filings
2016-04-01 English
List of Directors and their Role and Function
Board/Management Information
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-03-30 English
Notification Letter to Non-registered Shareholders and Request Form - Circular and Notice of Annual General Meeting
Report Publication Announcement
2016-03-23 English
Notification Letter to Registered Shareholders and Request Form - Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2016-03-23 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2016-03-23 English
Notice of Annual General Meeting
AGM Information
2016-03-23 English
Proposals for General Mandates to Issue and to Repurchase Securities, Re-election of Directors and Adoption of New Bye-Laws and Notice of Annual General Meeting
AGM Information
2016-03-23 English
2015 Results Announcement
Annual Report
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Unaudited Quarterly Operational Update For The Fourth Quarter Ended 31st December 2015
Interim / Quarterly Report
2016-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English