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Year archive

Pacific Legend Group Limited — 2019 filings

All 35 regulatory filings released by Pacific Legend Group Limited (8547) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION (I) EXCEEDING OF 2019 ANNUAL CAP (II) REVISION OF 2020 ANNUAL CAP AND DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO A TENANCY OF THE NEW WAREHOUSE
Regulatory Filings
2019-11-28 English
2019 Third Quarterly Report
Interim / Quarterly Report
2019-11-14 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Date of Board Meeting
Regulatory Filings
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019
Share Issue/Capital Change
2019-09-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF MR. ZHANG LANG AS GENERAL MANAGER AND DIRECTOR OF E-COMMERCE FOR A SUBSIDIARY OF THE GROUP
Board/Management Information
2019-08-28 English
2019 Interim Report
Interim / Quarterly Report
2019-08-14 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019
Share Issue/Capital Change
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-13 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
2019 First Quarterly Report
Regulatory Filings
2019-05-14 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
Notice of Annual General Meeting
AGM Information
2019-03-22 English
Proxy Form
Proxy Solicitation & Information Statement
2019-03-22 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-22 English
2018 Annual Report
Annual Report
2019-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-27 English
PROFIT WARNING
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English