Year archive

Polyfair Holdings Limited — 2025 filings

All 58 regulatory filings released by Polyfair Holdings Limited (8532) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
INTERIM REPORT 2025/26 Interim / Quarterly Report H1 2026	2025-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-12-22	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2025-12-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-22	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-19	English
I. PROPOSED CAPITAL REORGANISATION; II. CHANGE IN BOARD LOT SIZE; AND III. NOTICE OF EGM Proxy Solicitation & Information Statement	2025-12-19	English
UPDATE IN RELATION TO DISCLAIMER OPINION ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 Audit Report / Information FY 2025	2025-12-18	English
EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR M&A Activity	2025-12-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2025 INTERIM RESULTS ANNOUNCEMENT AND THE CIRCULAR OF THE COMPANY DATED 28 NOVEMBER 2025 Regulatory Filings	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-30	English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-11-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-11-28	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-28	English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-28	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-11-28	English
PROFIT WARNING Earnings Release H1 2025	2025-11-27	English
DELAY IN PUBLICATION OF 2025 ANNUAL REPORT Report Publication Announcement	2025-11-20	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-11-04	English
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 AND CONTINUED SUSPENSION OF TRADING Annual Report	2025-10-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-10-24	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-10-17	English
(1) RESUMPTION GUIDANCE; AND (2) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-10-10	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (3) DATE OF BOARD MEETING; AND (4) CONTI Report Publication Announcement	2025-10-08	English
CLARIFICATION ANNOUNCEMENT Report Publication Announcement	2025-10-06	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; (3) DATE OF BOARD MEETING; AND (4) CONTI Report Publication Announcement	2025-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-09-22	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) CHANGE OF DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) CHANGE OF DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-08-29	English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS AND ANNUAL REPORT; (2) CHANGE OF DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-08-22	English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2025-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-12	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS AND 2025 ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
CLARIFICATION ANNOUNCEMENT - SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
INSIDE INFORMATION AND TRADING SUSPENSION Regulatory Filings	2025-07-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2025-07-02	English
(1) DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING Report Publication Announcement	2025-06-30	English
SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2025-06-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
CLARIFICATION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE M&A Activity	2025-04-25	English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE M&A Activity	2025-04-24	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION M&A Activity	2025-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 16 filings
2025 58 filings
2024 41 filings
2023 32 filings
2022 31 filings
2021 29 filings
2020 33 filings
2019 39 filings
2018 40 filings
2017 2 filings