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Year archive

Pacific Textiles Holdings Limited — 2022 filings

All 44 regulatory filings released by Pacific Textiles Holdings Limited (1382) in 2022, sourced directly from the official regulator.

44 Filings
2022 Period
2022 filings (44)
Filing Released Lang
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
Interim Report 2022/2023
Interim / Quarterly Report H1 2023
2022-12-06 English
REVISED 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 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-11-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-24 English
PROFIT WARNING
Regulatory Filings
2022-11-11 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-20 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-11 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-10 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-30 English
RETIREMENT OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/2022
Environmental & Social Information
2022-08-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-08-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-08-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-11 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL M
AGM Information
2022-07-11 English
ANNUAL REPORT 2021/2022
Annual Report FY 2022
2022-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-06-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Share Issue/Capital Change
2022-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English