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Year archive

Precious Dragon Technology Holdings Limited — 2022 filings

All 34 regulatory filings released by Precious Dragon Technology Holdings Limited (1861) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Remuneration Information
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
Interim Dividend for the six months ended 30 June 2022 and Closure of Register of Members
Notice of Dividend Amount
2022-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-12 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-06 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2021 FORM OF PROXY
AGM Information
2022-04-12 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
2021 Annual Report
Annual Report FY 2021
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-06 English
Final Dividend for the year ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-22 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
PROFIT WARNING
Regulatory Filings
2022-02-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-28 English
Documents on display
Regulatory Filings
2022-01-10 English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 JANUARY 2022 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
Proxy Solicitation & Information Statement
2022-01-07 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-07 English
(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-04 English