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Year archive

Phoenitron Holdings Limited — 2019 filings

All 44 regulatory filings released by Phoenitron Holdings Limited (8066) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF WAYWISE STEP INTERNATIONAL LIMITED
Capital/Financing Update
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2019-11-25 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-11-01 English
Next Day Disclosure Returns - Others
Transaction in Own Shares
2019-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
DISCLOSEABLE TRANSACTION JOINT PRODUCTION AGREEMENT IN RELATION TO INVESTMENT IN A TV PLAY
Capital/Financing Update
2019-09-30 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2019-06-27 English
ESG REPORT 2018
Environmental & Social Information
2019-06-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-25 English
Next Day Disclosure Returns - Share Buyback/Others
Transaction in Own Shares
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
CHANGE OF HEAD OFFICE,PRINCIPAL PLACE OF BUSINESS IN HONG KONG,TELEPHONE AND FACSIMILE NUMBERS
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2019-05-29 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or its adjournment)
AGM Information
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-29 English
ANNUAL REPORT 2018
Annual Report
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
COMPLETION OF THE CLAIM ASSIGNMENT
Regulatory Filings
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
DISCLOSEABLE TRANSACTION CLAIM ASSIGNMENT CONTRACT
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-01-02 English