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Year archive

Tradelink Electronic Commerce Limited — 2023 filings

All 65 regulatory filings released by Tradelink Electronic Commerce Limited (536) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
Interim Report 2023/2024
Interim / Quarterly Report
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities - November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-28 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-24 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities - October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities - September 2023
Share Issue/Capital Change
2023-10-03 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-07 English
Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-07 English
2023 Interim Report
Interim / Quarterly Report
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities - August 2023
Regulatory Filings
2023-09-04 English
(Updated) Interim Dividend for the Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-08-25 English
Interim Dividend for the Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-08-22 English
2023 Interim Results Announcement
Interim / Quarterly Report
2023-08-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-22 English
Supplemental Announcement
Regulatory Filings
2023-08-21 English
Positive Profit Alert
Earnings Release
2023-08-11 English
Date of Board Meeting
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities - July 2023
Regulatory Filings
2023-08-01 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-27 English
Annual Report 2022/23
Annual Report
2023-07-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-07-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 AUGUST 2023
AGM Information
2023-07-27 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 NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-27 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities - June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-06-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-28 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities - May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-05-12 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-12 English
ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities - April 2023
Share Issue/Capital Change
2023-05-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-04-21 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2022 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting
Report Publication Announcement
2023-04-11 English
Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2022 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement
2023-04-11 English
2022 ANNUAL REPORT
Annual Report
2023-04-11 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, RE-ELECTION OF A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS S
AGM Information
2023-04-11 English
FORM OF PROXY (ANNUAL GENERAL MEETING - 12 May 2023)
AGM Information
2023-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities - March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-20 English
Final Dividend for the Year Ended 31 December 2022 (Special Dividend)
Notice of Dividend Amount
2023-03-20 English
Final Dividend for the Year Ended 31 December 2022 (Ordinary Dividend)
Notice of Dividend Amount
2023-03-20 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities - February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities - January 2023
Major Shareholding Notification
2023-02-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities - December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English