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Year archive

Plover Bay Technologies Limited — 2025 filings

All 28 regulatory filings released by Plover Bay Technologies Limited (1523) in 2025, sourced directly from the official regulator.

28 Filings
2025 Period
2025 filings (28)
Filing Released Lang
CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS 2025
Regulatory Filings
2025-12-31 English
Risk Management Committee Terms of Reference
Governance Information
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2025
Regulatory Filings
2025-10-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2025
Share Issue/Capital Change
2025-09-02 English
Interim Report for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2025
Regulatory Filings
2025-08-01 English
Interim Dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-07-31 English
Announcement of Interim Results for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2025-07-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2025
Share Issue/Capital Change
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2025
Share Issue/Capital Change
2025-05-07 English
Poll Results of the Annual General Meeting Held on 29 April 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2025
Share Issue/Capital Change
2025-04-03 English
Form of proxy for the annual general meeting to be held on 29 April 2025
Proxy Solicitation & Information Statement
2025-03-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-03-19 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-19 English
Annual Report 2024
Annual Report
2025-03-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2025
Share Issue/Capital Change
2025-03-04 English
Second Interim Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-02-27 English
Special Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-02-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-02-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2025
Share Issue/Capital Change
2025-02-05 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2024
Share Issue/Capital Change
2025-01-03 English