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Year archive

Polyfair Holdings Limited — 2018 filings

All 40 regulatory filings released by Polyfair Holdings Limited (8532) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
RESIGNATION OF FINANCIAL CONTROLLER AND CHANGE OF COMPANY SECRETARY
Regulatory Filings
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
INTERIM REPORT 2018/19
Regulatory Filings
2018-11-13 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2018-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2018-08-23 English
FIRST QUARTERLY REPORT 2018/19
Regulatory Filings
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Date of Board Meeting
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-06-28 English
ANNUAL REPORT 2018
Regulatory Filings
2018-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-22 English
Date of Board Meeting
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Company Information Sheet
Regulatory Filings
2018-02-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-02-21 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2018-02-21 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2018-02-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2018-02-21 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2018-02-21 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2018-02-21 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-21 English
GREEN APPLICATION FORM
Regulatory Filings
2018-01-30 English
YELLOW APPLICATION FORM
Regulatory Filings
2018-01-30 English
WHITE APPLICATION FORM
Regulatory Filings
2018-01-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Regulatory Filings
2018-01-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Regulatory Filings
2018-01-30 English
PHIP (1st submission)
Report Publication Announcement
2018-01-30 English
PHIP (1st submission)
Regulatory Filings
2018-01-30 English