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Year archive

PW Medtech Group Limited — 2021 filings

All 32 regulatory filings released by PW Medtech Group Limited (1358) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
Documents on Display
Regulatory Filings
2021-12-31 English
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, January 21, 2022
Proxy Solicitation & Information Statement
2021-12-31 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-31 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY AND PROPOSED RE-ELECTION OF A DIRECTOR AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-12-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-06 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2021-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER
Board/Management Information
2021-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 3, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Capital/Financing Update
2021-05-06 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, June 3, 2021
AGM Information
2021-04-23 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2021 ANNUAL GENERA
Proxy Solicitation & Information Statement
2021-04-23 English
ANNUAL REPORT 2020
Annual Report
2021-04-23 English
DISCLOSEABLE TRANSACTION - LOAN TRANSACTION
Capital/Financing Update
2021-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-03 English
VERY SUBSTANTIAL DISPOSAL - CLOSING OF THE MANAGEMENT DISPOSAL I
Capital/Financing Update
2021-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Capital/Financing Update
2021-01-05 English