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Year archive

Palinda Group Holdings Limited — 2016 filings

All 81 regulatory filings released by Palinda Group Holdings Limited (8179) in 2016, sourced directly from the official regulator.

81 Filings
2016 Period
2016 filings (81)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2016-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-20 English
SUPPLEMENTAL LOAN AGREEMENT
Capital/Financing Update
2016-12-14 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-07 English
Monthly Return as at 30/11/2016
Regulatory Filings
2016-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-22 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2016-11-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
(1) REFRESHMENT OF GENERAL MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTOR&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
Third quarterly report for the nine months ended 30 September 2016
Interim / Quarterly Report 9M 2016
2016-11-14 English
Third quarterly results announcement for the nine months ended 30 September 2016
Interim / Quarterly Report 9M 2016
2016-11-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE
Regulatory Filings
2016-11-11 English
DISCLOSEABLE TRANSACTION FOR ACQUISITIONS AND DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2016-11-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-31 English
CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-10-31 English
Monthly Return as at 31/10/2016
Regulatory Filings
2016-10-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO REFRESHMENT OF GENERAL MANDATE
Regulatory Filings
2016-10-28 English
PROFIT WARNING
Regulatory Filings
2016-10-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-10-12 English
THE COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-07 English
PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ISSUE SHARES
Capital/Financing Update
2016-10-06 English
Monthly Return as at 30/9/2016
Share Issue/Capital Change
2016-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-09-06 English
Monthly Return as at 31/8/2016
Regulatory Filings
2016-09-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-09-02 English
DISCLOSEABLE TRANSACTION FOR ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2016-08-25 English
DISCLOSEABLE TRANSACTION FOR DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2016-08-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-08-16 English
CHANGE OF DIRECTORS
Board/Management Information
2016-08-16 English
Interim report 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2016-08-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-11 English
DISCLOSEABLE TRANSACTION FOR PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2016-08-05 English
COMPLETION OF DISPOSAL
Capital/Financing Update
2016-08-03 English
Monthly Return as at 31/7/2016
Regulatory Filings
2016-08-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-07-12 English
PROFIT WARNING
Regulatory Filings
2016-07-08 English
DISCLOSEABLE TRANSACTION FOR DISPOSAL OF LISTED SHARES
Capital/Financing Update
2016-07-06 English
Monthly Return as at 30/6/2016
Capital/Financing Update
2016-07-06 English
Next Day Disclosure Return
Transaction in Own Shares
2016-06-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-27 English
DISCLOSEABLE TRANSACTION FOR PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES
Capital/Financing Update
2016-06-17 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTY
Capital/Financing Update
2016-06-03 English
Monthly Return as at 31/5/2016
Share Issue/Capital Change
2016-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-05-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-19 English
(I)VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION&#x3b;(II)SHARE CONSOLIDATION&#x3b;(III)CHANGE IN BOARD LOT SIZE&#x3b;AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-05-19 English
SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2016-05-17 English
2016 First Quarterly Report
Interim / Quarterly Report Q1 2016
2016-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-05-06 English
Monthly Return as at 30/4/2016
Regulatory Filings
2016-05-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-04-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-04-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-04-07 English
Monthly Return as at 31/3/2016
Regulatory Filings
2016-04-01 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
Annual Report 2015
Annual Report FY 2015
2016-03-30 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
Change of Address of Hong Kong Share Registrar and Transfer Office
Regulatory Filings
2016-03-15 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Capital/Financing Update
2016-03-10 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-07 English
Monthly Return as at 29/2/2016
Major Shareholding Notification
2016-03-01 English
Monthly Return as at 31/1/2016
Regulatory Filings
2016-02-03 English
DISCLOSEABLE TRANSACTION-ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2016-01-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-01-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-07 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2016-01-07 English
Monthly Return as at 31/12/2015
Regulatory Filings
2016-01-04 English