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Year archive

Pacific Online Limited — 2024 filings

All 89 regulatory filings released by Pacific Online Limited (543) in 2024, sourced directly from the official regulator.

89 Filings
2024 Period
2024 filings (89)
Filing Released Lang
QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-12-31 English
NET LIABILITIES VALUE
Net Asset Value
2024-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
Net Asset Value
Net Asset Value
2024-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Net Liabilities Value
Net Asset Value
2024-10-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-04 English
QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-09-30 English
List of Directors and their Role and Function
Board/Management Information
2024-09-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2024-09-30 English
Net Liabilities Value
Net Asset Value
2024-09-13 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - PUBLICATION OF INTERIM REPORT
Report Publication Announcement
2024-09-12 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - PUBLICATION OF INTERIM REPORT
Report Publication Announcement
2024-09-12 English
2024 INTERIM REPORT
Interim / Quarterly Report
2024-09-12 English
Interim Report 2024
Interim / Quarterly Report
2024-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-29 English
INTERIM RESULTS (UNAUDITED) FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-19 English
NET LIABILITIES VALUE
Net Asset Value
2024-08-15 English
Date of Board Meeting
Regulatory Filings
2024-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-07-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-07-29 English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-07-16 English
Net Liabilities Value
Net Asset Value
2024-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Major Shareholding Notification
2024-07-02 English
QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-06-28 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2024-06-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024&#x3b; AND (2) ADOPTION OF THE NEW BYE-LAWS
Declaration of Voting Results & Voting Rights Announcements
2024-06-28 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2024-06-21 English
Net Asset Value
Net Asset Value
2024-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Share Issue/Capital Change
2024-06-04 English
(Revised) 2023 Annual Report
Annual Report
2024-06-03 English
2023 Annual Report
Annual Report
2024-06-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-03 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS&#x
AGM Information
2024-06-03 English
Letter to Non-Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular and Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-06-03 English
(1) CLOSURE OF REGISTER OF MEMBERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
AGM Information
2024-06-03 English
Letter to Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular and Proxy Form, and Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-05-31 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2024-05-23 English
Net Asset Value
Net Asset Value
2024-05-14 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-03 English
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2024-05-02 English
NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS TO REGISTERED SHAREHOLDERS
Regulatory Filings
2024-05-02 English
SUBSCRIPTION OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2024-05-01 English
(1) DELAY OF DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023&#x3b; (2) RESCHEDULING OF ANNUAL GENERAL MEETING OF THE COMPANY&#x3b; (3) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (4) CO
Report Publication Announcement
2024-05-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-04-30 English
Adjusted NAV
Net Asset Value
2024-04-15 English
Net Asset Value
Net Asset Value
2024-04-15 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-04-09 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 May 2024
AGM Information
2024-04-09 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-04-09 English
Annual Report 2023
Annual Report
2024-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-03 English
Suspension of Trading
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
2023 FINAL RESULTS
Annual Report
2024-04-02 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2024-04-02 English
2023 FINAL RESULTS
Annual Report
2024-04-02 English
Further Postponement of Board Meeting
Regulatory Filings
2024-03-28 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
Postponement of Board Meeting
Regulatory Filings
2024-03-22 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-15 English
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-15 English
Net Asset Value
Net Asset Value
2024-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-06 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
PROFIT WARNING
Regulatory Filings
2024-02-27 English
Date of Board Meeting
Regulatory Filings
2024-02-22 English
Net Asset Value
Net Asset Value
2024-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
PROFIT WARNING
Regulatory Filings
2024-01-15 English
Net Asset Value
Net Asset Value
2024-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Share Issue/Capital Change
2024-01-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023
Share Issue/Capital Change
2024-01-03 English