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Year archive

Pacific Millennium Packaging Group Corporation — 2023 filings

All 27 regulatory filings released by Pacific Millennium Packaging Group Corporation (1820) in 2023, sourced directly from the official regulator.

27 Filings
2023 Period
2023 filings (27)
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
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Special Dividend
Notice of Dividend Amount
2023-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023&#x3b; SPECIAL DIVIDEND&#x3b; AND CLOSURE OF REGISTER OF MEMBERS
Interim / Quarterly Report H1 2023
2023-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 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
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-26 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023 ADOPTION OF THE NEW M&A
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW M&A&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW M&A
Regulatory Filings
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-25 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English