Skip to main content
Year archive

Plateau Treasures Limited — 2021 filings

All 53 regulatory filings released by Plateau Treasures Limited (8402) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
THIRD QUARTERLY REPORT 2021
Regulatory Filings
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
PROFIT WARNING
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE INTERIM REPORT FOR THE PERIOD ENDED 30 JUNE 2021
Regulatory Filings
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
Company Information Sheet
Regulatory Filings
2021-08-26 English
LISTING OF WARRANTS ON GEM BY WAY OF BONUS ISSUE
Capital/Financing Update
2021-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Company Information Sheet
Regulatory Filings
2021-07-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-30 English
(I) RE-DESIGNATION OF DIRECTOR&#x3b; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF DAIRY PRODUCT GENERAL MANAGER
Board/Management Information
2021-07-30 English
INTERIM REPORT 2021
Regulatory Filings
2021-07-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-07-28 English
PROPOSED BONUS WARRANTS ISSUE
Proxy Solicitation & Information Statement
2021-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-16 English
Company Information Sheet
Regulatory Filings
2021-07-13 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
PROPOSED BONUS WARRANTS ISSUE
Capital/Financing Update
2021-06-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2021-06-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-06-25 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021 AND RETIREMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2021-06-22 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
APPOINTMENT OF DAIRY PRODUCT GENERAL MANAGER
Board/Management Information
2021-06-01 English
FIRST QUARTERLY REPORT 2021
Regulatory Filings
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
PROFIT WARNING
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
FORM OF PROXY
AGM Information
2021-03-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2021-03-31 English
ANNUAL REPORT 2020
Regulatory Filings
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2021-03-29 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2021-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2021-03-18 English
PROFIT WARNING
Regulatory Filings
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
Company Information Sheet
Regulatory Filings
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-13 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English