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Year archive

Pacific Millennium Packaging Group Corporation — 2022 filings

All 37 regulatory filings released by Pacific Millennium Packaging Group Corporation (1820) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Special Dividend
Notice of Dividend Amount
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-31 English
RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Special Dividend
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022&#x3b; SPECIAL DIVIDEND&#x3b; AND CLOSURE OF REGISTER OF MEMBERS
Interim / Quarterly Report
2022-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-25 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (2) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
ANNUAL REPORT 2021
Annual Report
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-29 English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MARCH 2022
Regulatory Filings
2022-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-03-07 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-07 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-07 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW FRAMEWORK AGREEMENT
Capital/Financing Update
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW FRAMEWORK AGREEMENT
Regulatory Filings
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English