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Year archive

Pak Tak International Limited — 2020 filings

All 41 regulatory filings released by Pak Tak International Limited (2668) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-29 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-09-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-18 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-09-18 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Board/Management Information
2020-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-01 English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Remuneration Information
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
PROFIT WARNING
Regulatory Filings
2020-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT
Regulatory Filings
2020-06-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF STRUCTURED DEPOSIT
Capital/Financing Update
2020-06-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF STRUCTURED DEPOSITS
Capital/Financing Update
2020-06-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF STRUCTURED DEPOSIT
Capital/Financing Update
2020-05-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-11 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-11 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-05 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-27 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-03-16 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2020-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING FACILITY AGREEMENT
Capital/Financing Update
2020-01-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING FACILITY AGREEMENT
Capital/Financing Update
2020-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2019
Share Issue/Capital Change
2020-01-03 English