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Year archive

Pacific Online Limited — 2025 filings

All 101 regulatory filings released by Pacific Online Limited (543) in 2025, sourced directly from the official regulator.

101 Filings
2025 Period
2025 filings (101)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2025-12-31 Chinese
APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2025-12-31 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-12-31 English
Net Asset Value
Net Asset Value
2025-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-27 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-11-20 English
Net Asset Value
Net Asset Value
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (revised)
Regulatory Filings
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Net Liabilities Value
Net Asset Value
2025-10-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-10-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-15 English
(1) FULFILMENT OF RESUMPTION GUIDANCE&#x3b; (2) COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) RESUMPTION OF TRADING
Share Issue/Capital Change
2025-10-14 English
CONTINUING CONNECTED TRANSACTION INVESTMENT MANAGEMENT AGREEMENT
Regulatory Filings
2025-10-14 English
List of Directors and Their Roles and Functions
Board/Management Information
2025-10-14 English
Appointment of Executive Director
Board/Management Information
2025-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED VOLUNTARY LIQUIDATION OF A SUBSIDIARY&#x3b; (2) UPDATES ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) CONTINUED SUSPENSION OF TRAD
Share Issue/Capital Change
2025-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2025&#x3b; AND CONTINUED SUSPENSION OF TRADING
Declaration of Voting Results & Voting Rights Announcements
2025-09-30 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025&#x3b; (2) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED VOLUNTARY LIQUIDATION OF A SUBSIDIARY&#x3b; (3) UPDATES ON PLACING
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2025-09-25 English
Notification Letter to Shareholder and Request Form
Report Publication Announcement
2025-09-25 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-25 English
Net Liabilities Value
Net Asset Value
2025-09-15 English
Net Liabilities Value
Net Asset Value
2025-09-15 English
Material Contract 2: Placing agreement dated 16 November 2023
Regulatory Filings
2025-09-12 English
Material Contract 1: Subscription agreement dated 30 April 2024
Regulatory Filings
2025-09-12 English
Written consent of the Reporting Accountants
Regulatory Filings
2025-09-12 English
The report on unaudited pro forma financial information of the Remaining Group
Regulatory Filings
2025-09-12 English
Independent review report of Easy Ace from independent reporting accountant
Regulatory Filings
2025-09-12 English
Placing agreement dated 5 September 2025
Regulatory Filings
2025-09-12 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2025-09-12 English
Notification Letter to Shareholder and Request Form
Report Publication Announcement
2025-09-12 English
Proxy form
Proxy Solicitation & Information Statement
2025-09-12 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2025-09-12 English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED VOLUNTARY LIQUIDATION OF A SUBSIDIARY AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-12 English
Interim Report 2025
Interim / Quarterly Report
2025-09-09 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONTINUED SUSPENSION OF TRADING
Share Issue/Capital Change
2025-09-05 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED VOLUNTARY LIQUIDATION OF A SUBSIDIARY AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-09-05 English
2024 Annual Report
Annual Report FY 2024
2025-09-05 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 30 September 2025 at 10:30am
Proxy Solicitation & Information Statement
2025-09-05 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-05 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-09-05 English
Notification Letter to Shareholder and Request Form
Report Publication Announcement
2025-09-05 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS (UNAUDITED) FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
2024 FINAL RESULTS
Annual Report FY 2024
2025-08-29 English
Date of Board Meeting
Regulatory Filings
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
Date of Board Meeting
Regulatory Filings
2025-08-22 English
Net Liabilities Value
Net Asset Value
2025-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
PROFIT WARNING
Regulatory Filings
2025-07-28 English
Net Liabilities Value
Net Asset Value
2025-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-06-30 English
Net Liabilities Value
Net Asset Value
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
NET LIABILITIES VALUE
Net Asset Value
2025-05-15 English
CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-05-07 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-05-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 March 2025
Regulatory Filings
2025-05-02 English
Net Liabilities Value
Net Asset Value
2025-04-15 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-11 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 6 May 2025
Proxy Solicitation & Information Statement
2025-04-11 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
Proxy Solicitation & Information Statement
2025-04-11 English
Annual Report 2024
Annual Report FY 2024
2025-04-11 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-03-31 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
(1) DELAY IN PUBLICATION OF THE AUDITED ANNUAL FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; (2) DELAY IN HOLDING OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b;
Report Publication Announcement
2025-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-19 English
Net Liabilities Value
Net Asset Value
2025-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-02-28 English
Net Liabilities Value
Net Asset Value
2025-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Net Liabilities Value
Net Asset Value
2025-01-15 English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-01-15 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2025-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English