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Year archive

Pak Tak International Limited — 2016 filings

All 65 regulatory filings released by Pak Tak International Limited (2668) in 2016, sourced directly from the official regulator.

65 Filings
2016 Period
2016 filings (65)
Filing Released Lang
Form of Proxy for Special General Meeting of the Company (and at any adjournment thereof) to be held on Tuesday, 17 January 2017 at 10:30 a.m. (the "Meeting")
Proxy Solicitation & Information Statement
2016-12-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-30 English
MAJOR TRANSACTION CAPITAL INJECTION INTO SHENZHEN SENPAI NEW ENERGY TECHNOLOGY COMPANY LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-30 English
EXTENSION OF LONG STOP DATE IN RELATION TO CAPITAL INJECTION INTO SHENZHEN SENPAI NEW ENERGY TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2016-12-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-15 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2016
Capital/Financing Update
2016-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-30 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE&#x3b; A
Board/Management Information
2016-11-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
MAJOR TRANSACTION CAPITAL INJECTION INTO SHENZHEN SENPAI NEW ENERGY TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2016-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-16 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF SHENZHEN TAIHE YUTONG NEW ENERGY TECHNOLOGY COMPANY LIMITED
M&A Activity
2016-11-15 English
PROFIT WARNING
Regulatory Filings
2016-11-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-11-08 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF SHENZHEN TAIHE YUTONG NEW ENERGY TECHNOLOGY COMPANY LIMITED
M&A Activity
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2016
Share Issue/Capital Change
2016-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-08 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, AND CHANGE OF CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2016
Share Issue/Capital Change
2016-09-05 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY AN EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE BOARD AND THE CONTROLLING SHAREHOLDER&#x3b; AND CHANGE OF THE CONTROLLING SHAREHOLDER
Transaction in Own Shares
2016-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2016-08-31 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
Capital/Financing Update
2016-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-08-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-22 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2016&#x3b; AND (2) RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-08-22 English
CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTOR AT ANNUAL GENERAL MEETING
Board/Management Information
2016-08-17 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY AN EXECUTIVE DIRECTOR, THE CHAIRMAN OF THE BOARD AND THE CONTROLLING SHAREHOLDER
Director's Dealing
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2016
Share Issue/Capital Change
2016-08-02 English
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2016-07-22 English
Form of Proxy for Annual General Meeting of the Company to be held on Monday, 22 August 2016 (the "Meeting")
AGM Information
2016-07-22 English
PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE
AGM Information
2016-07-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-07-22 English
Annual Report 2016
Annual Report FY 2016
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2016
Share Issue/Capital Change
2016-07-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-16 English
PROFIT WARNING
Regulatory Filings
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2016
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2016
Regulatory Filings
2016-05-04 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2016-04-28 English
UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY&#x3b; APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08 OF THE LISTING RULES
Regulatory Filings
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2016
Regulatory Filings
2016-04-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-03-04 English
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February, 2016
Capital/Financing Update
2016-03-01 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HONG KONG INVESTMENTS GROUP LIMITED TO ACQUIRE ALL THE ISSUED
M&A Activity
2016-02-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-02-04 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2016
Share Issue/Capital Change
2016-02-01 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HONG K
M&A Activity
2016-02-01 English
YELLOW FORM OF ACCEPTANCE AND TRANSFER OF WARRANT(S) OF PAK TAK INTERNATIONAL LIMITED
Capital/Financing Update
2016-02-01 English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.02 EACH IN THE ISSUED SHARE CAPITAL OF PAK TAK INTERNATIONAL LIMITED
M&A Activity
2016-02-01 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HONG KONG INVESTMENTS GROUP LIMITED TO AC
Merger & Acquisition
2016-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-12 English
JOINT ANNOUNCEMENT
M&A Activity
2016-01-11 English
SUSPENSION OF TRADING
Regulatory Filings
2016-01-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2015
Regulatory Filings
2016-01-04 English