Skip to main content
Year archive

World-Link Logistics (Asia) Holding Limited — 2019 filings

All 35 regulatory filings released by World-Link Logistics (Asia) Holding Limited (6083) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-12-17 English
DATE OF BOARD MEETING, PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-31 English
Next Day Disclosure Return
Regulatory Filings
2019-07-31 English
Environment, Social and Governance Report 2018
Environmental & Social Information
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
(1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019 AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Declaration of Voting Results & Voting Rights Announcements
2019-06-17 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-03 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-03 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-05-15 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-05-15 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 FIN
AGM Information
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-04-18 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
PROFIT WARNING
Regulatory Filings
2019-01-25 English
Next Day Disclosure Return
Capital/Financing Update
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English