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Year archive

Palinda Group Holdings Limited — 2019 filings

All 70 regulatory filings released by Palinda Group Holdings Limited (8179) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2019-12-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-12-04 English
(I) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDE
Proxy Solicitation & Information Statement
2019-12-04 English
Monthly return of equity issuer on movements in securities for the month ended 30/11/2019
Regulatory Filings
2019-12-02 English
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-29 English
Company Information Sheet
Regulatory Filings
2019-11-26 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report Q3 2019
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-13 English
Monthly Returns
Share Issue/Capital Change
2019-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-24 English
CHANGE OF DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2019-10-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-10 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SP
Capital/Financing Update
2019-10-04 English
Company information sheet
Regulatory Filings
2019-10-03 English
Monthly Returns
Share Issue/Capital Change
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2019-09-30 English
Company information sheet
Regulatory Filings
2019-09-09 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2019-09-02 English
Monthly Returns
Major Shareholding Notification
2019-09-02 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2019&#x3b; AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-08-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-22 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-08-20 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID ACCEPTANCE OF RIGHTS SHARES AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2019-08-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-08 English
PROXY FORM FOR EGM
Proxy Solicitation & Information Statement
2019-08-08 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-08 English
Monthly Returns
Regulatory Filings
2019-08-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-26 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2019-07-19 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-07-19 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2019-07-18 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE - CLARIFICATION ANNOUNCEMENT ON TIMETABLE
Capital/Financing Update
2019-07-10 English
Monthly return of equity issuer on movements in securities for the month ended 30/6/2019
Regulatory Filings
2019-07-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-28 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND PROPOSED CHANGE OF BOARD LOT SIZE AND CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2019-06-11 English
Monthly return of equity issuer on movements in securities for the month ended 31/5/2019
Share Issue/Capital Change
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
FRIST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
Monthly return of equity issuer on movements in securities for the month ended 30/4/2019
Regulatory Filings
2019-05-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-04-09 English
DISCLOSEABLE TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2019-04-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-01 English
Monthly return of equity issuer on movements in securities for the month ended 31/3/2019
Regulatory Filings
2019-04-01 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-28 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
2019-03-28 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-28 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly return of equity issuer on movements in securities for the month ended 28/2/2019
Share Issue/Capital Change
2019-03-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-02-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-22 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-02-22 English
Monthly return of equity issuer on movements in securities for the month ended 31/1/2019
Share Issue/Capital Change
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-22 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE IS
Capital/Financing Update
2019-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-16 English
CHANGE OF DIRECTORS AND COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2019-01-16 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2019-01-11 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-03 English