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Year archive

Pak Tak International Limited — 2023 filings

All 35 regulatory filings released by Pak Tak International Limited (2668) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES IN RELATION TO BREACH OF LOAN AGREEMENTS
Regulatory Filings
2023-12-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-01 English
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY HOLDING SUBSIDIARY AND LEASEBACK OF PROPERTY
Capital/Financing Update
2023-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-22 English
Profit Warning
Regulatory Filings
2023-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-02 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
Capital/Financing Update
2023-05-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-19 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW AMENDED AND RESTATED BYE-LAWS, AND NOTICE
AGM Information
2023-05-19 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS
Governance Information
2023-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2023
Regulatory Filings
2023-05-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
Profit Warning
Regulatory Filings
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-03 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-12 English