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Year archive

Pak Tak International Limited — 2022 filings

All 39 regulatory filings released by Pak Tak International Limited (2668) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-09 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-30 English
CLARIFICATION ANNOUNCEMENT - PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022
AGM Information
2022-05-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 24 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-20 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-28 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 MAY AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-04-20 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2022-04-20 English
(1) MAJOR TRANSACTION DISPOSAL OF MINORITY INTEREST IN THE TARGET COMPANY&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTOR AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-20 English
MAJOR TRANSACTION DISPOSAL OF MINORITY INTEREST IN THE TARGET COMPANY - FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
MAJOR TRANSACTION DISPOSAL OF MINORITY INTEREST IN THE TARGET COMPANY - FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
PROFIT WARNING
Regulatory Filings
2022-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-03 English
MAJOR TRANSACTION DISPOSAL OF MINORITY INTEREST IN THE TARGET COMPANY - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-02-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
MAJOR TRANSACTION - DISPOSAL OF MINORITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-01-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2022-01-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English