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Year archive

Platt Nera International Limited — 2025 filings

All 59 regulatory filings released by Platt Nera International Limited (1949) in 2025, sourced directly from the official regulator.

59 Filings
2025 Period
2025 filings (59)
Filing Released Lang
EXTENSION OF THE BALANCE PAYMENT DUE DATE OF THE DISPOSAL OF SUBSIDIARY
Regulatory Filings
2025-12-30 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2025&#x3b; (II) EFFECTIVE DATE OF THE SHARE CONSOLIDATION&#x3b; AND (III) EFFECTIVE DATE OF THE CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-11-14 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-11-14 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-14 English
Form of proxy for use at the extraordinary general meeting (the ''EGM'') to be held on Wednesday, 3 December 2025
Proxy Solicitation & Information Statement
2025-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION RELATING TO PURCHASES AND DISPOSALS OF SECURITIES
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-25 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-25 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-09-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-05 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
PROFIT WARNING
Earnings Release H1 2025
2025-08-25 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASES AND DISPOSALS OF SECURITIES
Regulatory Filings
2025-08-08 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-07-09 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-07-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-03 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES
M&A Activity
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-29 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-29 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025
AGM Information
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-04-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
TERMINATION OF THE DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF AN ASSET
M&A Activity
2025-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUIPMENT
Regulatory Filings
2025-03-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING AND PROVISION FOR ASSET IMPAIRMENT
Regulatory Filings
2025-02-20 English
PROFIT WARNING AND ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT
Regulatory Filings
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF AN ASSET
M&A Activity
2025-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English