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Year archive

Pacific Century Premium Developments Limited — 2023 filings

All 35 regulatory filings released by Pacific Century Premium Developments Limited (432) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter to Existing Shareholders and Change Request Form
Regulatory Filings
2023-09-21 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-09-07 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2023-08-28 English
PROFIT WARNING
Regulatory Filings
2023-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ARTICLES OF ASSOCIATION
Regulatory Filings
2023-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023&#x3b; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; NON-COMPLIANCE WITH THE LISTING RULES&#x3b; AND ADOPTION OF THE NEW ARTICLES
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter to Existing Shareholders and Change Request Form
Regulatory Filings
2023-04-27 English
Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-04-27 English
REPLY FORM
Regulatory Filings
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
PROXY FORM
Regulatory Filings
2023-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADO
Regulatory Filings
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
SUPPLEMENTAL ANNOUNCEMENT - RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-04-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION&#x3b; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-28 English
PROFIT WARNING
Regulatory Filings
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English