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Year archive

Planetree International Development Limited — 2022 filings

All 50 regulatory filings released by Planetree International Development Limited (613) in 2022, sourced directly from the official regulator.

50 Filings
2022 Period
2022 filings (50)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-11-01 English
List of Directors and their Role and Function
Board/Management Information
2022-10-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-10-31 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-10-12 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
CONNECTED TRANSACTIONS IN RELATION TO (I) TERMINATION OF THE TENANCY AGREEMENT&#x3b; AND (II) ENTERING INTO OF THE NEW TENANCY AGREEMENT
Regulatory Filings
2022-09-30 English
List of Directors and their Role and Function
Board/Management Information
2022-09-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-09-30 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-09-26 English
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2022-09-21 English
Interim Report 2022
Interim / Quarterly Report
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
2022 INTERIM RESULTS (UNAUDITED)
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
PROFIT WARNING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-07-04 English
List of Directors and their Role and Function
Board/Management Information
2022-06-30 English
List of Directors and their Role and Function
Board/Management Information
2022-06-27 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2022-06-27 English
Memorandum of Association and New Bye-Laws
Governance Information
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-06-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE TARGET COMPANY
Capital/Financing Update
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-06-02 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-05-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-06 English
FORM OF PROXY
AGM Information
2022-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-04 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF ANNUAL LIMIT UNDER THE SHARE AWARD SCHEME, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION
AGM Information
2022-05-04 English
ANNUAL REPORT 2021
Annual Report
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
List of Directors and their Role and Function
Board/Management Information
2022-03-31 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-03-31 English
PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2022-03-23 English
2021 ANNUAL RESULTS
Annual Report
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
DISCLOSABLE TRANSACTIONS - GRANT OF LOAN FACILITIES
Capital/Financing Update
2022-03-01 English
PROFIT WARNING
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION: GRANT OF LOAN FACILITY TO AN ENTITY
Capital/Financing Update
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English
List of Directors and their Role and Function
Board/Management Information
2022-01-03 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2022-01-03 English