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Year archive

Plateau Treasures Limited — 2023 filings

All 63 regulatory filings released by Plateau Treasures Limited (8402) in 2023, sourced directly from the official regulator.

63 Filings
2023 Period
2023 filings (63)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
THIRD QUARTERLY REPORT 2023
Regulatory Filings
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-10-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-10-03 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; (3) ADOPTION OF NEW COMPANY LOGO&#x3b; AND (4) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-09-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement
2023-08-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-17 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-17 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
M&A Activity
2023-07-27 English
ENTERING INTO AN AUTHORISED DISTRIBUTION AGREEMENT&#x3b; AND PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-07-21 English
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
Capital/Financing Update
2023-07-21 English
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS
Capital/Financing Update
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2023-06-30 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2023-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
SECOND FORM OF PROXY
AGM Information
2023-05-19 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-19 English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED RE-ELECTION OF DIRECTORS: AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS&#x3b; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES&#x3b; CHANGE OF CHAIRPERSON&#x3b; AND SUPPLEMENTAL CIRCULAR FOR THE ANNUA
Board/Management Information
2023-05-16 English
FIRST QUARTERLY REPORT 2023
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND SUPPLEMENTAL CIRCULAR FOR THE ANNUAL GENERAL MEETING
Board/Management Information
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-04 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND SUPPLEMENTAL CIRCULAR FOR THE ANNUAL GENERAL MEETING
Board/Management Information
2023-05-04 English
JOINT ANNOUNCEMENT 1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF MILLION TREASURE INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES A
M&A Activity
2023-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
BLUE FORM OF WARRANT OFFER ACCEPTANCE AND TRANSFER OF OUTSTANDING WARRANT(S) OF GT STEEL CONSTRUCTION GROUP LIMITED
Capital/Financing Update
2023-04-13 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GT STEEL CONSTRUCTION GROUP LIMITED
M&A Activity
2023-04-13 English
COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF MILLION TREASURE INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHA
Merger & Acquisition
2023-04-13 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF MILLION TREASURE INTERNATIONAL HOLDINGS L
Regulatory Filings
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-29 English
FORM OF PROXY
AGM Information
2023-03-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO TH
AGM Information
2023-03-29 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-29 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION THE UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSU
Regulatory Filings
2023-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT OF SHARES AND WARRANTS IN THE COMPANY&#x3b; AND (2) UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON B
M&A Activity
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-02-24 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT OF SHARES AND WARRANTS IN THE COMPANY&#x3b; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF THE
M&A Activity
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English