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Release Time Stock Code Stock Short Name Document
Release Time: 02/05/2024 20:13 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (65KB)
Release Time: 29/04/2024 18:47 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (88KB)
Release Time: 29/04/2024 18:44 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (101KB)
Release Time: 29/04/2024 08:11 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (116KB)
Release Time: 29/04/2024 08:08 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (83KB)
Release Time: 29/04/2024 08:04 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, AND (3) NOTICE OF ANNUAL GENERAL MEETING (349KB)
Release Time: 29/04/2024 08:00 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (8MB)
Release Time: 15/04/2024 22:22 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (142KB)
Release Time: 03/04/2024 16:45 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
Release Time: 28/03/2024 22:58 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (1MB)
Release Time: 22/03/2024 19:59 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (64KB)
Release Time: 15/03/2024 19:13 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (57KB)
Release Time: 06/03/2024 20:22 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING (69KB)
Release Time: 05/03/2024 21:18 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 01/02/2024 16:32 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
Release Time: 04/01/2024 16:48 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
Release Time: 20/12/2023 21:08 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (53KB)
Release Time: 20/12/2023 21:06 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES (111KB)
Release Time: 19/12/2023 18:51 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS (74KB)
Release Time: 11/12/2023 12:01 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
(Headlines Revised) Announcements and Notices - [Inside Information]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS (75KB)
Release Time: 08/12/2023 20:46 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS (75KB)
Release Time: 05/12/2023 13:40 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
Release Time: 13/11/2023 21:13 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Share Scheme]
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS (62KB)
Release Time: 03/11/2023 17:39 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (67KB)
Release Time: 02/11/2023 16:39 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT (91KB)
Release Time: 01/11/2023 16:32 Stock Code: 01143 Stock Short Name: CN ENGY STORAGE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (65KB)
Release Time: 24/10/2023 18:59 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; AND CHANGE OF COMPANY LOGO (123KB)
Release Time: 20/10/2023 20:15 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (86KB)
Release Time: 20/10/2023 19:22 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (110KB)
Release Time: 04/10/2023 12:17 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
Release Time: 28/09/2023 20:03 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (163KB)
Release Time: 28/09/2023 16:37 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (14MB)
Release Time: 22/09/2023 20:06 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (45KB)
Release Time: 22/09/2023 20:03 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES (57KB)
Release Time: 22/09/2023 18:37 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2023 (82KB)
Release Time: 19/09/2023 08:28 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
LAPSE OF PLACING AGREEMENT (52KB)
Release Time: 18/09/2023 20:35 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (55KB)
Release Time: 07/09/2023 21:01 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (109KB)
Release Time: 07/09/2023 20:59 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB)
Release Time: 07/09/2023 20:57 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (263KB)
Release Time: 06/09/2023 18:47 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB)
Release Time: 06/09/2023 18:46 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH THE LISTING RULES (63KB)
Release Time: 05/09/2023 17:11 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (64KB)
Release Time: 04/09/2023 19:40 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (163KB)
Release Time: 31/08/2023 19:27 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (986KB)
Release Time: 21/08/2023 21:09 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
LAPSE OF PLACING AGREEMENT (51KB)
Release Time: 16/08/2023 16:33 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (48KB)
Release Time: 14/08/2023 19:57 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (45KB)
Release Time: 14/08/2023 19:55 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF DIRECTOR (50KB)
Release Time: 10/08/2023 20:00 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (81KB)
Release Time: 02/08/2023 19:07 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (64KB)
Release Time: 31/07/2023 18:43 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (56KB)
Release Time: 11/07/2023 18:24 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB)
Release Time: 10/07/2023 19:05 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (55KB)
Release Time: 07/07/2023 18:29 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (69KB)
Release Time: 06/07/2023 19:01 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 19/06/2023 22:20 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (150KB)
Release Time: 12/06/2023 18:07 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB)
Release Time: 12/06/2023 18:06 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
(1) APPOINTED EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF REMUNERATION COMMITTEE, A MEMBER OF NOMINATION COMMITTEE AND A MEMBER OF AUDIT COMMITTEE OF THE COMPANY; (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES; AND (4) RESIGNATION OF VICE PRESIDENT (69KB)
Release Time: 08/06/2023 22:13 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 (68KB)
Release Time: 01/06/2023 12:49 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 11/05/2023 19:12 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 11/05/2023 16:57 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM (525KB)
Release Time: 11/05/2023 16:55 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (113KB)
Release Time: 11/05/2023 16:53 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (84KB)
Release Time: 11/05/2023 16:48 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Scheme]
]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, (3) TERMINATION OF THE 2020 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 NEW SHARE OPTION SCHEME, (5) ADOPTION OF THE 2023 SHARE AWARD PLAN AND (6) NOTICE OF ANNUAL GENERAL MEETING (464KB)
Release Time: 02/05/2023 12:48 Stock Code: 01143 Stock Short Name: LINKASIAMED-NEW Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (65KB)
Release Time: 28/04/2023 22:52 Stock Code: 01143 Stock Short Name: LINKASIAMED-NEW Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM (710KB)
Release Time: 28/04/2023 22:49 Stock Code: 01143 Stock Short Name: LINKASIAMED-NEW Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022 (5MB)
Release Time: 04/04/2023 20:17 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB)
Release Time: 04/04/2023 20:14 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE PRESIDENT (54KB)
Release Time: 03/04/2023 20:30 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (51KB)
Release Time: 03/04/2023 12:45 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (66KB)
Release Time: 31/03/2023 22:48 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (1012KB)
Release Time: 31/03/2023 17:32 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (57KB)
Release Time: 30/03/2023 19:49 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (89KB)
Release Time: 28/03/2023 20:09 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in...
More
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
]
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2023; AND (2) SHARE CONSOLIDATION (62KB)
Release Time: 22/03/2023 21:23 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT POTENTIAL CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY (91KB)
Release Time: 16/03/2023 18:23 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (49KB)
Release Time: 13/03/2023 17:03 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (106KB)
Release Time: 13/03/2023 17:02 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 13/03/2023 17:00 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Circulars - [Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (290KB)
Release Time: 10/03/2023 19:24 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING (78KB)
Release Time: 03/03/2023 16:47 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB)
Release Time: 03/03/2023 16:44 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (62KB)
Release Time: 02/03/2023 17:09 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (65KB)
Release Time: 24/02/2023 20:14 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure...
More
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
]
PROPOSED SHARE CONSOLIDATION (111KB)
Release Time: 06/02/2023 20:17 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (89KB)
Release Time: 06/02/2023 20:12 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (62KB)
Release Time: 02/02/2023 11:20 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (64KB)
Release Time: 10/01/2023 19:44 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Results of EGM/SGM]
]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2023 (2) GRANT OF THE WHITEWASH WAIVER (88KB)
Release Time: 04/01/2023 11:25 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (65KB)
Release Time: 15/12/2022 22:26 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
DESPATCH OF WHITEWASH CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) APPLICATION FOR WHITEWASH WAIVER (63KB)
Release Time: 15/12/2022 22:22 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (66KB)
Release Time: 15/12/2022 22:20 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (111KB)
Release Time: 15/12/2022 22:19 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares]
(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (787KB)
Release Time: 02/12/2022 17:18 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (55KB)
Release Time: 01/12/2022 14:48 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (61KB)
Release Time: 25/11/2022 17:09 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate]
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FURTHER DELAY IN DESPATCH OF CIRCULAR (55KB)
Release Time: 01/11/2022 16:52 Stock Code: 01143 Stock Short Name: LINKASIA MEDTEC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (46KB)
Showing 100 of 665 records
Showing 100 of 665 records
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