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Year archive

Phoenitron Holdings Limited — 2020 filings

All 36 regulatory filings released by Phoenitron Holdings Limited (8066) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-02 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-10 English
DISCLOSEABLE TRANSACTION - RENEWAL OF RIGHT OF USE AGREEMENT
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-05 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-09-04 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
ESG REPORT 2019
Environmental & Social Information
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or its adjournment)
AGM Information
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-28 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-28 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information
2020-05-26 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-05-15 English
ANNUAL REPORT 2019
Annual Report
2020-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-14 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information
2020-05-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-04 English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-03-31 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-04 English
SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2020-02-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-01-02 English