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Year archive

Ulferts International Limited — 2022 filings

All 78 regulatory filings released by Ulferts International Limited (1711) in 2022, sourced directly from the official regulator.

78 Filings
2022 Period
2022 filings (78)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-28 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-12-28 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2022-12-01 English
2022/2023 Interim Report
Interim / Quarterly Report H1 2022
2022-12-01 English
2022/2023 Interim Results Announcement
Interim / Quarterly Report H1 2023
2022-11-17 English
Supplemental Announcement - Discloseable Transaction in relation to Renewal of Tenancy of the Property
Capital/Financing Update
2022-11-09 English
Date of Board Meeting
Report Publication Announcement
2022-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-10-31 English
Discloseable Transaction in relation to Renewal of Tenancy of the Property
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-08 English
TERMINATION OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-09-06 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2021
Capital/Financing Update
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 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
List of Directors and their Role and Function
Board/Management Information
2022-08-31 English
Appointment of Executive Director and Managing Director
Board/Management Information
2022-08-25 English
Articles of Association
Governance Information
2022-08-25 English
Poll Results of Annual General Meeting Held on 25 August 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
Supplemental Announcement of Annual General Meeting
Regulatory Filings
2022-08-25 English
DATE OF BOARD MEETING
Capital/Financing Update
2022-08-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-05 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2022-07-21 English
Notice of Annual General Meeting
AGM Information
2022-07-21 English
Form of Proxy (Annual General Meeting - 25 August 2022 (Thursday))
AGM Information
2022-07-21 English
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-Election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares (C) Adoption of the New Articles of Association
AGM Information
2022-07-21 English
Environmental, Social and Governance Report 2021/2022
Environmental & Social Information
2022-07-21 English
Annual Report 2021/2022
Annual Report FY 2022
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-04 English
Nomination Committee - Terms of Reference
Governance Information
2022-06-28 English
Proposed Adoption of New Articles of Association
Governance Information
2022-06-28 English
Final Dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-06-28 English
2021/2022 Annual Results Announcement
Annual Report FY 2022
2022-06-28 English
Date of Board Meeting
Report Publication Announcement
2022-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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
Discloseable Transactions in relation to Renewal of Tenancies of the Properties
Regulatory Filings
2022-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
Profit Warning
Regulatory Filings
2022-04-29 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-04-12 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
2021 ANNUAL REPORT
Annual Report FY 2022
2022-04-12 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-25 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
APPOINTMENT OF DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-25 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 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 for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
Discloseable Transaction in relation to Renewal of Tenancy of the Property
Regulatory Filings
2022-01-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JANUARY 2022 AT 3:30 P.M.
Declaration of Voting Results & Voting Rights Announcements
2022-01-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JANUARY 2022 AT 3:00 P.M.
Declaration of Voting Results & Voting Rights Announcements
2022-01-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Share Issue/Capital Change
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English