Listed Companies
PACIFIC ONLINE LIMITED
EN
繁
简
PACIFIC ONLINE LIMITED
(Stock Code: 00543)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Interim Report 2024
Annual Report 2023
Interim Report 2023
Annual Report 2022
More
Announcements
2024 Oct 04
16:35
Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2024 Sep 30
17:05
List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Sep 30
17:04
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2024 Aug 29
17:34
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 Aug 19
16:46
Date of Board Meeting
DATE OF BOARD MEETING
More
Circulars
2024 Apr 09
16:41
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
2024 Mar 15
16:38
Other
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024 Mar 15
16:36
Other
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2023 Apr 14
16:36
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
2022 Apr 28
17:11
Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
More
Monthly Returns
2024 Nov 04
10:46
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 04
14:09
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 04
16:20
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 02
10:34
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 02
16:18
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
More
