Skip to main content
Year archive

Pak Tak International Limited — 2012 filings

All 29 regulatory filings released by Pak Tak International Limited (2668) in 2012, sourced directly from the official regulator.

29 Filings
2012 Period
2012 filings (29)
Filing Released Lang
INTERIM REPORT 2012
Interim / Quarterly Report
2012-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2012
Share Issue/Capital Change
2012-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
Interim / Quarterly Report
2012-11-26 English
PROFIT WARNING
Regulatory Filings
2012-11-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2012
Share Issue/Capital Change
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2012
Capital/Financing Update
2012-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2012
Regulatory Filings
2012-09-05 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2012
Declaration of Voting Results & Voting Rights Announcements
2012-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2012
Share Issue/Capital Change
2012-08-03 English
Annual Report 2012
Regulatory Filings
2012-07-16 English
Form of Proxy for Annual General Meeting of the Company to be held on Thursday, 23rd August,2012
Proxy Solicitation & Information Statement
2012-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-16 English
PROPOSALS RELATING TO THE GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND BYE-LAWS AMENDMENTS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-07-16 English
Monthly Return of Equity on Movements in Securities for the Month Ended 30th June, 2012
Share Issue/Capital Change
2012-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
Annual Report
2012-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2012-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2012
Share Issue/Capital Change
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2012
Share Issue/Capital Change
2012-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2012
Share Issue/Capital Change
2012-04-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2012-03-15 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2012-03-15 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2012-03-15 English
LIST OF DIRECTORS
Board/Management Information
2012-03-15 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2012-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February, 2012
Regulatory Filings
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2012
Capital/Financing Update
2012-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2011
Share Issue/Capital Change
2012-01-03 English