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Year archive

Playmates Toys Limited — 2019 filings

All 44 regulatory filings released by Playmates Toys Limited (869) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Connected Transactions in relation to Lease Agreements
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Profit Warning
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Major Shareholding Notification
2019-09-04 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-08-28 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-08-28 English
NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT ON THE WEBSITE OF PLAYMATES TOYS LIMITED
Report Publication Announcement
2019-08-28 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-08-28 English
List of Directors and their Role and Function
Board/Management Information
2019-08-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
Annual General Meeting and Special General Meeting held on 24 May 2019 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-06 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-04-30 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-04-30 English
NOTIFICATION OF PUBLICATION OF CIRCULAR IN RESPECT PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING ON THE WEBSITE OF PLAYMATES TOYS LIMITED
Report Publication Announcement
2019-04-30 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-04-30 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-30 English
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-30 English
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-03-26 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-03-26 English
NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2018, CIRCULAR IN RESPECT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE WEBSI
Report Publication Announcement
2019-03-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-03-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-26 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-26 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-03-26 English
GRANT OF OPTION UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-13 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-04 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-03-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-02-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-08 English
Profit Warning
Regulatory Filings
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English