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Year archive

Tradelink Electronic Commerce Limited — 2022 filings

All 66 regulatory filings released by Tradelink Electronic Commerce Limited (536) in 2022, sourced directly from the official regulator.

66 Filings
2022 Period
2022 filings (66)
Filing Released Lang
Interim Report 2022/2023
Interim / Quarterly Report
2022-12-23 English
CHANGE IN CHIEF FINANCIAL OFFICER
Board/Management Information
2022-12-16 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities - November 2022
Share Issue/Capital Change
2022-12-01 English
VOLUNTARY ANNOUNCEMENT FULL DISPOSAL OF BONDS IN A SINGLE BONDS PORTFOLIO
Capital/Financing Update
2022-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-29 English
INSIDE INFORMATION REDUCTION OF LOSS
Capital/Financing Update
2022-11-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities - October 2022
Regulatory Filings
2022-11-01 English
VOLUNTARY ANNOUNCEMENT PARTIAL DISPOSALS OF BONDS IN A SINGLE BONDS PORTFOLIO
Capital/Financing Update
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities - September 2022
Regulatory Filings
2022-10-03 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-08 English
Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-08 English
2022 Interim Report
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities - August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
Environmental, Social and Governance Report 2021/22
Environmental & Social Information
2022-08-29 English
NEW BYE-LAWS
Governance Information
2022-08-23 English
Interim Dividend for the Six Months Ended 30 June 2022
Notice of Dividend Amount
2022-08-23 English
Announcement of Interim Results for the Six Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-23 English
CLARIFICATION ANNOUNCEMENT ON THE AGM CIRCULAR
AGM Information
2022-08-19 English
PROFIT WARNING UPDATE ANNOUNCEMENT
Regulatory Filings
2022-08-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities - July 2022
Share Issue/Capital Change
2022-08-01 English
Annual Report 2021/22
Annual Report
2022-07-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 AUGUST 2022
AGM Information
2022-07-22 English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPT
AGM Information
2022-07-22 English
DISCLOSEABLE TRANSACTIONS REDEMPTIONS OF FINANCIAL PRODUCTS
Capital/Financing Update
2022-07-14 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities - June 2022
Share Issue/Capital Change
2022-07-04 English
Letter to Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2022-07-04 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-06-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities - May 2022
Regulatory Filings
2022-06-01 English
PROFIT WARNING
Earnings Release
2022-05-20 English
Annual General Meeting held on 6 May 2022 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities - April 2022
Regulatory Filings
2022-05-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities - March 2022
Regulatory Filings
2022-04-01 English
2021 ANNUAL REPORT
Regulatory Filings
2022-03-31 English
Letter to Non-Registered Holders in relation to Online Attendance at the Annual General Meeting
AGM Information
2022-03-31 English
Letter to Registered Shareholders in relation to Online Attendance at the Annual General Meeting
AGM Information
2022-03-31 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MOR
AGM Information
2022-03-31 English
FORM OF PROXY (ANNUAL GENERAL MEETING - 6 May 2022)
AGM Information
2022-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-31 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities - February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities - January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities - December 2021
Regulatory Filings
2022-01-03 English