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Year archive

World-Link Logistics (Asia) Holding Limited — 2018 filings

All 35 regulatory filings released by World-Link Logistics (Asia) Holding Limited (6083) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-12-04 English
CHANGE OF AUDITOR
Board/Management Information
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
DATE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2018-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED
Major Shareholding Notification
2018-07-10 English
TERMINATION OF CONCERT PARTIES CONFIRMATORY DEED
Major Shareholding Notification
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-05-18 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-05-18 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF
AGM Information
2018-05-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-20 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-20 English
(1) PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE AND (3) NOTICE
Proxy Solicitation & Information Statement
2018-04-20 English
Annual Report 2017
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-06 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE
Capital/Financing Update
2018-01-22 English
PROPOSED ISSUE OF NEW SHARES PURSUANT TO SPECIFIC MANDATE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS PURSUANT TO SPECIFIC MANDATE
Capital/Financing Update
2018-01-19 English
CHANGE OF BOARD LOT SIZE
Regulatory Filings
2018-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English