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Year archive

Pak Tak International Limited — 2021 filings

All 45 regulatory filings released by Pak Tak International Limited (2668) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
Regulatory Filings
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF STRUCTURED DEPOSIT
Capital/Financing Update
2021-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO REVERSE FACTORING AGREEMENT
Capital/Financing Update
2021-05-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 25 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-20 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2021
Regulatory Filings
2021-05-04 English
ANNUAL REPORT 2020
Annual Report
2021-04-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF STRUCTURED DEPOSIT
Capital/Financing Update
2021-04-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
Capital/Financing Update
2021-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2021-03-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-12 English
PROFIT WARNING
Capital/Financing Update
2021-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-05 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-22 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 MARCH 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-02-22 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Share Issue/Capital Change
2021-02-22 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE - DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2021-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-03 English
DISCLOSEABLE TRANSACTION - APPLICATION FOR SHARES IN THE INITIAL PUBLIC OFFERINGS OF KUAISHOU TECHNOLOGY AND MICROPORT CARDIOFLOW MEDTECH CORPORATION
Capital/Financing Update
2021-01-26 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English