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Year archive

Pak Tak International Limited — 2025 filings

All 44 regulatory filings released by Pak Tak International Limited (2668) in 2025, sourced directly from the official regulator.

44 Filings
2025 Period
2025 filings (44)
Filing Released Lang
QUARTERLY UPDATE ON THE COMPANY'S ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION
Regulatory Filings FY 2025
2025-12-31 English
INSIDE INFORMATION - FINAL JUDGMENT ON APPEAL REGARDING LOAN AGREEMENTS
Legal Proceedings Report
2025-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-06 English
QUARTERLY UPDATE ON THE COMPANY'S ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION
Regulatory Filings
2025-09-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-29 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-09-29 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-01 English
RE-DESIGNATION OF DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
Profit Warning
Regulatory Filings
2025-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
QUARTERLY UPDATE ON THE COMPANY'S ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION
Regulatory Filings
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2025
Regulatory Filings
2025-06-06 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-28 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 20 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-28 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
2025-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-22 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REPR
Board/Management Information
2025-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2025
Regulatory Filings
2025-05-02 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-29 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS
Board/Management Information
2025-04-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES OF COMPOSITION OF BOARD COMMITTEES AND RE-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-03 English