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Global Link Communications Holdings Limited 國聯通信控股有限公司 (08060)
08060
Global Link Communications Holdings Limited
2022-06-29
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2021-06-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]
GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARESANDRE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
2020-08-14
Circulars - [Connected Transaction / Major Transaction]
MAJOR AND CONNECTED TRANSACTION - THE PROPOSED DISPOSAL OF A SUBSIDIARY
2020-06-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-12-13
Circulars - [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-10-08
Circulars - [Connected Transaction / Issue of Shares]
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-06-26
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-06-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-06-27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2023-03-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-03
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-08-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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Financial Reports