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Year archive

Polyfair Holdings Limited — 2019 filings

All 39 regulatory filings released by Polyfair Holdings Limited (8532) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 AND 2019
Regulatory Filings
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-27 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-27 English
INTERIM REPORT 2019/20
Interim / Quarterly Report
2019-11-14 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2019-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-08-22 English
FIRST QUARTERLY REPORT 2019/20
Regulatory Filings
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
ANNUAL REPORT 2019
Annual Report
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-21 English
PROFIT WARNING
Regulatory Filings
2019-06-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2019-05-29 English
RESIGNATION OF COMPLIANCE ADVISER
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2019-02-22 English
THIRD QUARTERLY REPORT 2018/19
Interim / Quarterly Report
2019-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-08 English
PROFIT WARNING
Regulatory Filings
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English