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Year archive

Tradelink Electronic Commerce Limited — 2024 filings

All 77 regulatory filings released by Tradelink Electronic Commerce Limited (536) in 2024, sourced directly from the official regulator.

77 Filings
2024 Period
2024 filings (77)
Filing Released Lang
Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024/2025
Report Publication Announcement
2024-12-27 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024/2025
Report Publication Announcement
2024-12-27 English
Interim Report 2024/2025
Interim / Quarterly Report H1 2024
2024-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities - November 2024
Regulatory Filings
2024-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Interim / Quarterly Report H1 2024
2024-11-27 English
RE-DESIGNATION OF CHIEF OPERATIONS OFFICER
Board/Management Information
2024-11-22 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities - October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2024-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities - September 2024
Regulatory Filings
2024-10-02 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2024-09-30 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-16 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-16 English
2024 Interim Report
Interim / Quarterly Report
2024-09-16 English
Monthly Return of Equity Issuer on Movements in Securities - August 2024
Share Issue/Capital Change
2024-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-01 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2024-08-28 English
Interim Dividend for the six months ended 30 June 2024
Notice of Dividend Amount
2024-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities - July 2024
Regulatory Filings
2024-08-01 English
Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2023/24, Circular and Notice of Annual General Meeting and Environmental, Social and Gov
Report Publication Announcement
2024-07-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2023/24, Circular, Notice of Annual General Meeting and Form of Proxy and Environmental, Soc
Report Publication Announcement
2024-07-29 English
Environmental, Social and Governance Report 2023/24
Environmental & Social Information
2024-07-29 English
Annual Report 2023/24
Annual Report
2024-07-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-07-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024
AGM Information
2024-07-29 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
AGM Information
2024-07-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROCUREMENT AND OPERATION COOPERATION AGREEMENT WITH EHANG INTELLIGENT
Capital/Financing Update
2024-07-19 English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATIONS OFFICER
Board/Management Information
2024-07-15 English
Monthly Return of Equity Issuer on Movements in Securities - June 2024
Regulatory Filings
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2024
Regulatory Filings
2024-07-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
Notice of Dividend Amount
2024-06-26 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report
2024-06-26 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2024-06-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Major Shareholding Notification
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities - May 2024
Regulatory Filings
2024-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-05-24 English
Terms of Reference of the Nomination Committee
Governance Information
2024-05-24 English
Terms of Reference of the Audit and Governance Committee
Governance Information
2024-05-24 English
ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 - POLL RESULTS, RETIREMENT OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
AGM Information
2024-05-24 English
Notification Letter to Non-Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-05-16 English
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities - April 2024
Regulatory Filings
2024-05-02 English
Changes to the Board Committees
Board/Management Information
2024-04-15 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting and Arrangement
Report Publication Announcement
2024-04-15 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy and
Report Publication Announcement
2024-04-15 English
Form of Proxy (Annual General Meeting - 24 May 2024)
AGM Information
2024-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-15 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF KPMG AS AUDITO
AGM Information
2024-04-15 English
2023 Annual Report
Regulatory Filings
2024-04-15 English
Appointment of New Chief Executive Officer
Board/Management Information
2024-04-08 English
CONTINUING CONNECTED TRANSACTIONS - LEASE OF BUSES FROM THE WONG COUPLE AND SUPPLEMENTAL INFORMATION ON GRANT OF SHARE OPTIONS
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities - March 2024
Regulatory Filings
2024-04-02 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount
2024-03-22 English
2023 Annual Results Announcement
Annual Report
2024-03-22 English
Date of Board Meeting
Report Publication Announcement
2024-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities - February 2024
Regulatory Filings
2024-03-01 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2024-02-09 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities - January 2024
Regulatory Filings
2024-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2024-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities - December 2023
Regulatory Filings
2024-01-02 English