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Year archive

Peiport Holdings Ltd. — 2022 filings

All 30 regulatory filings released by Peiport Holdings Ltd. (2885) in 2022, sourced directly from the official regulator.

30 Filings
2022 Period
2022 filings (30)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK LEASE AGREEMENT
Regulatory Filings
2022-12-15 English
Terms of Reference of Remuneration Committee Adopted by the board of directors of the Company on 18 December 2018 with the latest revision approved by the board of directors of the Company on 15 Decem
Remuneration Information
2022-12-15 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
2022-11-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
PROFIT WARNING
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, CLOSURE OF REGISTER OF MEMBERS
AGM Information
2022-04-25 English
ANNUAL REPORT 2021
Annual Report
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
PROFIT WARNING
Regulatory Filings
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English