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Year archive

Pacific Legend Group Limited — 2022 filings

All 43 regulatory filings released by Pacific Legend Group Limited (8547) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
Appointment of Joint Company Secretary
Board/Management Information
2022-12-20 English
Voluntary Announcement - Business Update
Regulatory Filings
2022-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
2022 Third Quarterly Report
Regulatory Filings
2022-11-14 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
Proxy Form
Proxy Solicitation & Information Statement
2022-09-15 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-15 English
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-15 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 Interim Report
Regulatory Filings
2022-08-12 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-27 English
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-05-27 English
2022 First Quarterly Report
Regulatory Filings
2022-05-13 English
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS REGARDING (A) RENEWAL OF A TENANCY OF THE GROUP'S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO (A) RENEWAL OF A TENANCY OF THE GROUP'S PRINCIPAL OFFICE AND (B) A TENANCY OF A NEW RETAIL STORE AT DHM
Regulatory Filings
2022-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
Proxy Form
Proxy Solicitation & Information Statement
2022-04-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
2021 Annual Report
Regulatory Filings
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
CHANGE IN USE OF PROCEEDS
Regulatory Filings
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English