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Year archive

Tradelink Electronic Commerce Limited — 2019 filings

All 55 regulatory filings released by Tradelink Electronic Commerce Limited (536) in 2019, sourced directly from the official regulator.

55 Filings
2019 Period
2019 filings (55)
Filing Released Lang
Interim Report 2019/2020
Interim / Quarterly Report
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities - November 2019
Regulatory Filings
2019-12-02 Yoruba
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-07 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities - October 2019
Regulatory Filings
2019-11-01 Yoruba
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities - September 2019
Regulatory Filings
2019-10-02 Yoruba
Next Day Disclosure Return
Share Issue/Capital Change
2019-09-30 English
2019 Interim Report
Regulatory Filings
2019-09-11 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019 OF HK16 CENTS PER SHARE IN CASH WITH A SCRIP DIVIDEND OPTION - FORM OF ELECTION
Notice of Dividend Amount
2019-09-02 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Notice of Dividend Amount
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities - August 2019
Regulatory Filings
2019-09-02 Yoruba
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Notice of Dividend Amount
2019-08-28 English
Announcement of Interim Results for the Six Months Ended 30 June 2019
Regulatory Filings
2019-08-27 English
CLARIFICATION ANNOUNCEMENT REGARDING THE PAYMENT OF FINAL DIVIDEND WITH A SCRIP DIVIDEND OPTION
Notice of Dividend Amount
2019-08-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
INSIDE INFORMATION
Legal Proceedings Report
2019-08-15 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING UPDATES ON DIRECTOR'S INFORMATION
Board/Management Information
2019-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
UPDATE ON DIRECTOR'S INFORMATION
Board/Management Information
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities - July 2019
Share Issue/Capital Change
2019-08-01 English
Annual Report 2018/19
Annual Report
2019-07-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2019
AGM Information
2019-07-19 English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS INCLUDING AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK
AGM Information
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities - June 2019
Share Issue/Capital Change
2019-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities - May 2019
Share Issue/Capital Change
2019-06-03 English
Annual General Meeting held on 10 May 2019 - Poll Results
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities - April 2019
Share Issue/Capital Change
2019-05-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-04-23 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-04-12 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-08 English
Notice of Annual General Meeting and Proposals for Declaration of Final Dividend, Re-election of Retiring Directors, Re-appointment of KPMG as Auditors and General Mandate to Issue Shares
Regulatory Filings
2019-04-08 English
FORM OF PROXY (ANNUAL GENERAL MEETING - 10 MAY 2019)
Regulatory Filings
2019-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities - March 2019
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities - February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities - January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities - December 2018
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English