Year archive

Pak Tak International Limited — 2014 filings

All 66 regulatory filings released by Pak Tak International Limited (2668) in 2014, sourced directly from the official regulator.

66 Filings

2014 Period

2014 filings (66)

Filing	Released	Lang
INTERIM REPORT 2014 Interim / Quarterly Report H1 2014	2014-12-19	English
LIST OF DIRECTORS Board/Management Information	2014-12-16	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR Board/Management Information	2014-12-16	English
LIST OF DIRECTORS Board/Management Information	2014-12-01	English
CHANGE OF CHIEF EXECUTIVE OFFICER AND DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND TH Board/Management Information	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2014 Regulatory Filings	2014-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2014	2014-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2014-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2014 Share Issue/Capital Change	2014-11-04	English
LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2014-10-13	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION Regulatory Filings	2014-10-09	English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTORS CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, THE Board/Management Information	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2014 Share Issue/Capital Change	2014-10-03	English
LIST OF DIRECTORS Board/Management Information	2014-09-24	English
RESIGNATION OF EXECUTIVE DIRECTORS CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, THE AUDIT COMMITTEE AND CORPOR Board/Management Information	2014-09-24	English
COMPLETION OF THE MAJOR DISPOSAL AND CONNECTED TRANSACTION Capital/Financing Update	2014-09-22	English
CLARIFICATION ANNOUNCEMENT CHANGE OF CHAIRMAN AND DIRECTORS AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2014-09-08	English
LIST OF DIRECTORS Board/Management Information	2014-09-05	English
CHANGE OF CHAIRMAN AND DIRECTORS AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2014 Capital/Financing Update	2014-09-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-28	English
INSIDE INFORMATION PLACING OF SHARES BY SHAREHOLDERS Major Shareholding Notification	2014-08-26	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2014 Capital/Financing Update	2014-08-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-07-29	English
Form of Proxy for Special General Meeting of the Company to be held on Monday, 18 August, 2014 (the "Meeting") Proxy Solicitation & Information Statement	2014-07-29	English
DISPOSAL OF ALL THE ISSUED SHARES IN ADDLINK LIMITED CONSTITUTING A MAJOR AND CONNECTED TRANSACTION HK LICENCE AGREEMENT AND PRC LEASE AGREEMENT CONSTITUTING CONTINUING CONNECTED TRANSACTIONS AND Proxy Solicitation & Information Statement	2014-07-29	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-07-25	English
Form of Proxy for Annual General Meeting of the Company to be held on Thursday, 28th August, 2014 (the "Meeting") AGM Information	2014-07-21	English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-07-21	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-07-21	English
Annual Report 2014 Annual Report FY 2014	2014-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2014 Regulatory Filings	2014-07-02	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2014-06-30	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2014-06-27	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2014-06-26	English
DISPOSAL OF ALL THE ISSUED SHARES IN ADDLINK LIMITED CONSTITUTING A MAJOR AND CONNECTED TRANSACTION HK LICENCE AGREEMENT AND PRC LEASE AGREEMENT CONSTITUTING CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2014-06-18	English
DATE OF BOARD MEETING Report Publication Announcement	2014-06-18	English
LIST OF DIRECTORS Board/Management Information	2014-06-16	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, THE AUDIT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2014-06-16	English
PROFIT WARNING Regulatory Filings	2014-06-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-06-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2014-06-06	English
TRADING HALT Regulatory Filings	2014-06-06	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2014 Regulatory Filings	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2014 Regulatory Filings	2014-05-02	English
Next Day Disclosure Return Share Issue/Capital Change	2014-04-07	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 4 APRIL 2014 Declaration of Voting Results & Voting Rights Announcements	2014-04-04	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2014-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2014 Share Issue/Capital Change	2014-04-01	English
LIST OF DIRECTORS Board/Management Information	2014-04-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2014-03-31	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-03-17	English
Form of Proxy for Special General Meeting of the Company to be held on Friday, 4 April, 2014 Proxy Solicitation & Information Statement	2014-03-17	English
(A) PROPOSED SHARE SUBDIVISION (B) CHANGE IN BOARD LOT SIZE AND (C) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-03-17	English
PROPOSED SHARE SUBDIVISION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2014-03-14	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2014 Share Issue/Capital Change	2014-03-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-02-26	English
(1) THE PROPOSED SALE AND PURCHASE OF A CONTROLLING INTEREST IN THE COMPANY AND TERMINATION OF THE PROPOSED SALE AND PURCHASE (2) THE PROPOSED DISPOSAL OF ADDLINK BY THE COMPANY AND TERMINATION OF Regulatory Filings	2014-02-25	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2014-02-19	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2014 Capital/Financing Update	2014-02-05	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2014-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2013 Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 26 filings
2025 44 filings
2024 57 filings
2023 35 filings
2022 39 filings
2021 45 filings
2020 41 filings
2019 43 filings
2018 38 filings
2017 80 filings
2016 65 filings
2015 36 filings
2014 66 filings
2013 49 filings
2012 29 filings
2011 24 filings
2010 22 filings
2009 23 filings
2008 13 filings
2007 20 filings
2006 13 filings
2005 17 filings
2004 15 filings
2003 11 filings
2002 11 filings
2001 8 filings