Skip to main content
Year archive

Playmates Toys Limited — 2021 filings

All 41 regulatory filings released by Playmates Toys Limited (869) in 2021, sourced directly from the official regulator.

41 Filings
2021 Period
2021 filings (41)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2021-12-31 English
List of Directors and their Role and Function
Board/Management Information
2021-12-03 English
Resignation and Retirement of Chairman, Appointment of New Executive Director and Chairman and Change in Composition of Board Committees
Board/Management Information
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-06 English
SUPPLEMENTAL INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-31 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-08-31 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-08-31 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-08-31 English
NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT ON THE WEBSITE OF PLAYMATES TOYS LIMITED
Report Publication Announcement
2021-08-31 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-08-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-03 English
List of Directors and their Role and Function
Board/Management Information
2021-05-28 English
Change in Composition of Board Committees
Board/Management Information
2021-05-28 English
List of Directors and their Role and Function
Board/Management Information
2021-05-21 English
Annual General Meeting held on 21 May 2021 - Poll Results, Retirement of Independent Non-executive Director and Appointment of Independent Non-executive Directors
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2021
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021
AGM Information
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-03-24 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-03-24 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-03-24 English
NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2020, CIRCULAR IN RESPECT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE WEBSITE
Report Publication Announcement
2021-03-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-24 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-24 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-04 English
Date of Board Meeting
Report Publication Announcement
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English