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Year archive

Power Assets Holdings Limited — 2019 filings

All 33 regulatory filings released by Power Assets Holdings Limited (6) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Notification Letter to Shareholders: Notice of publication of interim report 2019, and Request Form
Report Publication Announcement
2019-08-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Joint Announcement - Supplemental Agreements to the CKI Agreement and the PAH Agreement
Regulatory Filings
2019-07-31 English
2019 Interim Results
Interim / Quarterly Report H1 2019
2019-07-31 English
Date of Board Meeting (2019 interim results)
Report Publication Announcement
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Notice of Listing on The Stock Exchange of Hong Kong Limited of the U.S.$2,000,000,000 Medium Term Note Programme of Power Assets Finance Limited unconditionally and irrevocably guaranteed by Power As
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Poll Results of 2019 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-04 English
Notification Letter to Shareholders: Notice of publication of (1) annual report 2018, (2) circular dated 8 April 2019, (3) notice of annual general meeting, and (4) proxy form, and Request Form
Report Publication Announcement
2019-04-04 English
Letter to New Shareholders: Election of Language and Means of Receipt of Corporate Communications, and Reply Form
Regulatory Filings
2019-04-04 English
Annual Report 2018
Report Publication Announcement FY 2018
2019-04-04 English
Notice of 2019 Annual General Meeting
AGM Information
2019-04-04 English
Circular on proposed general mandates to issue new shares and to repurchase shares and directors proposed to be re-elected, and notice of annual general meeting
AGM Information
2019-04-04 English
Proxy Form for use at the 2019 Annual General Meeting
Proxy Solicitation & Information Statement
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
2018 Annual Results
Annual Report FY 2018
2019-03-20 English
Date of Board Meeting (2018 annual results)
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-05 English
Monthly Return on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Change of Registered Office
Regulatory Filings
2019-01-18 English
Voluntary Announcement - Sale of Shares by Controlling Shareholder
Major Shareholding Notification
2019-01-10 English
List of Directors and their Roles and Functions
Board/Management Information
2019-01-07 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-07 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-07 English
Monthly Return on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English