Year archive

Pacific Century Premium Developments Limited — 2021 filings

All 103 regulatory filings released by Pacific Century Premium Developments Limited (432) in 2021, sourced directly from the official regulator.

103 Filings

2021 Period

2021 filings (103)

Filing	Released	Lang
CHANGE OF AUDITOR Regulatory Filings	2021-12-16	English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE Regulatory Filings	2021-12-13	English
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE Regulatory Filings	2021-12-08	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2021-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
Notification Letter to Existing Shareholders and Change Request Form Regulatory Filings	2021-11-29	English
INTERIM REPORT 2021 Regulatory Filings	2021-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
2021 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2021-10-22	English
REPLY FORM Regulatory Filings	2021-10-19	English
Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2021-10-19	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2021-10-19	English
DATE OF BOARD MEETING Regulatory Filings	2021-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-08-10	English
(1) CHANGE OF DIRECTOR; (2) CHANGE IN THE COMPOSITION OF EXECUTIVE COMMITTEE; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2021-08-10	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021 Regulatory Filings	2021-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-05	English
JOINT ANNOUNCEMENT - (i) COMPLETION OF PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED; AND (ii) RESTORATION OF PUBLIC FLOAT OF THE SINCERE COMPANY, Regulatory Filings	2021-07-30	English
PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED Regulatory Filings	2021-07-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-07-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2021-07-15	English
SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2021-07-14	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2021 Regulatory Filings	2021-07-14	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-07-14	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-07-14	English
Annual Report 2020-21 Regulatory Filings	2021-07-14	English
POLL RESULTS OF THE GENERAL MEETING HELD ON 5 JULY 2021 Regulatory Filings	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-07-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2021-07-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2021 Regulatory Filings	2021-06-30	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2021-06-29	English
INSIDE INFORMATION - UPDATE ON THE STATUTORY DEMAND BY A DIRECTOR Regulatory Filings	2021-06-23	English
DATE OF THE ADJOURNED BOARD MEETING Regulatory Filings	2021-06-18	English
FURTHER DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2021-06-16	English
TERMS OF REFERENCE FOR THE EXECUTIVE COMMITTEE Regulatory Filings	2021-06-11	English
INSIDE INFORMATION STATUTORY DEMAND BY A DIRECTOR Regulatory Filings	2021-06-11	English
(1) CHANGE OF CHAIRMAN OF THE COMPANY AND CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) ESTABLISHM Regulatory Filings	2021-06-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-06-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-06-10	English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Regulatory Filings	2021-06-10	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2021 Regulatory Filings	2021-06-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-06-08	English
SHAREHOLDER'S REQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-06-08	English
(1) UPDATE ON INFORMATION IN THE RESPONSE DOCUMENT; (2) SUPPLEMENTAL ANNOUNCEMENT TO RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2021-06-08	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF COMMITTEES; AND (3) RESIGNATION OF COM Regulatory Filings	2021-06-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-06-04	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Regulatory Filings	2021-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-04	English
ANNOUNCEMENT - (1) CLOSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPA Regulatory Filings	2021-06-04	English
SUSPENSION OF TRADING Regulatory Filings	2021-06-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2021-06-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING Regulatory Filings	2021-05-27	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESPONSE DOCUMENT Regulatory Filings	2021-05-27	English
RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING Regulatory Filings	2021-05-26	English
DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING Regulatory Filings	2021-05-26	English
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHAR Regulatory Filings	2021-05-20	English
RESPONSE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF Regulatory Filings	2021-05-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-18	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-14	English
ANNOUNCEMENT - UPDATE ON LOAN FACILITY Regulatory Filings	2021-05-14	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-13	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-13	English
DATE OF BOARD MEETING Regulatory Filings	2021-05-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-12	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-11	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-09	English
ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED OFFER Regulatory Filings	2021-05-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-05-07	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-05-05	English
ANNOUNCEMENT - DESPATCH OF OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF T Regulatory Filings	2021-05-05	English
FORM OF ACCEPTANCE AND TRANSFER OF SINCO SHARE(S) IN THE ISSUED SHARE CAPITAL OF THE SINCERE COMPANY, LIMITED Regulatory Filings	2021-05-05	English
OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE SINCER Regulatory Filings	2021-05-05	English
ANNOUNCEMENT - UPDATE ON LOAN FACILITY Regulatory Filings	2021-05-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2021-04-30	English
ANNOUNCEMENT FULFILMENT OF PRE-CONDITIONS IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMP Regulatory Filings	2021-04-29	English
ANNOUNCEMENT - UPDATE ON LOAN FACILITY Regulatory Filings	2021-04-16	English
ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUE Regulatory Filings	2021-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED Regulatory Filings	2021-03-31	English
Announcement - Monthly Update in Relation to the Pre-conditional Voluntary Cash Offer by Realord Asia Pacific Securities on Behalf of Realord Group Holdings Limited to Acquire All of the Issued Shares Regulatory Filings	2021-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-04	English
UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY Regulatory Filings	2021-02-26	English
LOAN FACILITY AND APPOINTMENT OF A NEW FINANCIAL ADVISER IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER Regulatory Filings	2021-02-25	English
ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED Regulatory Filings	2021-02-11	English
ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES Regulatory Filings	2021-02-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2021-02-05	English
INSIDE INFORMATION RELATING TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SI Regulatory Filings	2021-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-04	English
TRADING HALT Regulatory Filings	2021-02-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2021-02-03	English
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED Regulatory Filings	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-07	English

Filings by year

2026 25 filings
2025 30 filings
2024 38 filings
2023 35 filings
2022 32 filings
2021 103 filings
2020 62 filings
2019 55 filings
2018 26 filings
2017 37 filings
2016 24 filings
2015 25 filings
2014 27 filings
2013 27 filings
2012 39 filings
2011 23 filings
2010 29 filings
2009 22 filings
2008 13 filings
2007 15 filings
2006 9 filings
2005 11 filings
2004 13 filings
2003 10 filings
2002 9 filings
2001 13 filings
2000 5 filings
1999 5 filings