Total records found: 617
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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2025 17:13 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (67KB)
Release Time: 24/06/2025 17:17 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (205KB)
Release Time: 02/06/2025 17:25 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (67KB)
Release Time: 16/05/2025 17:01 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (86KB)
Release Time: 16/05/2025 16:57 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
]
ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 - POLL RESULTS, RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (157KB)
Release Time: 06/05/2025 17:10 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Material...
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Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 8 APRIL 2025 (110KB)
Release Time: 02/05/2025 16:59 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (67KB)
Release Time: 08/04/2025 17:19 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
DISSOLUTION OF INVESTMENT COMMITTEE (101KB)
Release Time: 08/04/2025 17:14 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting (762KB)
Release Time: 08/04/2025 17:10 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy (813KB)
Release Time: 08/04/2025 17:06 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Proxy Forms
FORM OF PROXY (ANNUAL GENERAL MEETING - 16 MAY 2025) (61KB)
Release Time: 08/04/2025 17:01 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
Release Time: 08/04/2025 16:54 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-ELECTION OF A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS, RE-APPOINTMENT OF KPMG AS AUDITOR AND GENERAL MANDATE TO ISSUE SHARES (138KB)
Release Time: 08/04/2025 16:48 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 ANNUAL REPORT (10MB)
Release Time: 02/04/2025 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (66KB)
Release Time: 18/03/2025 20:54 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (42KB)
Release Time: 18/03/2025 20:47 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (297KB)
Release Time: 04/03/2025 17:25 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (119KB)
Release Time: 03/03/2025 17:04 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (66KB)
Release Time: 03/02/2025 16:41 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (67KB)
Release Time: 02/01/2025 16:33 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (67KB)
Release Time: 02/12/2024 16:50 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (66KB)
Release Time: 22/11/2024 17:03 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RE-DESIGNATION OF CHIEF OPERATIONS OFFICER (102KB)
Release Time: 01/11/2024 16:52 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (67KB)
Release Time: 02/10/2024 16:46 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (67KB)
Release Time: 16/09/2024 16:45 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report (756KB)
Release Time: 16/09/2024 16:40 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report (805KB)
Release Time: 16/09/2024 16:32 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (1MB)
Release Time: 02/09/2024 16:44 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (67KB)
Release Time: 01/09/2024 18:05 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (125KB)
Release Time: 28/08/2024 20:22 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (105KB)
Release Time: 28/08/2024 20:18 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2024 (42KB)
Release Time: 28/08/2024 20:12 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (126KB)
Release Time: 14/08/2024 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB)
Release Time: 01/08/2024 16:51 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (67KB)
Release Time: 01/08/2024 16:41 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (125KB)
Release Time: 15/07/2024 16:46 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATIONS OFFICER (90KB)
Release Time: 02/07/2024 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2024 (67KB)
Release Time: 03/06/2024 16:39 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (65KB)
Release Time: 24/05/2024 17:48 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (125KB)
Release Time: 24/05/2024 17:44 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (188KB)
Release Time: 24/05/2024 17:40 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit and Governance Committee (208KB)
Release Time: 24/05/2024 17:36 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 - POLL RESULTS, RETIREMENT OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (170KB)
Release Time: 02/05/2024 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (65KB)
Release Time: 15/04/2024 18:03 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
Changes to the Board Committees (387KB)
Release Time: 15/04/2024 17:31 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communication (744KB)
Release Time: 15/04/2024 17:17 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy and Arrangement of Electronic Dissemination of Corporate Communication (808KB)
Release Time: 15/04/2024 16:59 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Proxy Forms
Form of Proxy (Annual General Meeting - 24 May 2024) (89KB)
Release Time: 15/04/2024 16:47 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (95KB)
Release Time: 15/04/2024 16:41 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF KPMG AS AUDITORS AND GENERAL MANDATE TO ISSUE SHARES (229KB)
Release Time: 15/04/2024 16:28 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 Annual Report (11MB)
Release Time: 08/04/2024 16:42 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Chief Executive]
Appointment of New Chief Executive Officer (123KB)
Release Time: 02/04/2024 16:41 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (65KB)
Release Time: 22/03/2024 22:59 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2023 (42KB)
Release Time: 22/03/2024 22:50 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Final Results]
2023 Annual Results Announcement (524KB)
Release Time: 08/03/2024 17:26 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (120KB)
Release Time: 04/03/2024 16:48 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (65KB)
Release Time: 09/02/2024 12:31 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Company Secretary]
Change of Company Secretary and Authorised Representative (121KB)
Release Time: 01/02/2024 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (65KB)
Release Time: 02/01/2024 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (65KB)
Release Time: 01/12/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (65KB)
Release Time: 01/11/2023 16:49 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (66KB)
Release Time: 03/10/2023 16:45 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (65KB)
Release Time: 07/09/2023 16:48 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2023 Interim Report (476KB)
Release Time: 07/09/2023 16:45 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2023 Interim Report (499KB)
Release Time: 07/09/2023 16:36 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (13MB)
Release Time: 04/09/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (65KB)
Release Time: 25/08/2023 16:38 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(Updated) Interim Dividend for the Six Months Ended 30 June 2023 (42KB)
Release Time: 22/08/2023 20:19 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2023 (41KB)
Release Time: 22/08/2023 20:14 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Interim Results]
2023 Interim Results Announcement (180KB)
Release Time: 21/08/2023 16:36 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Other - Miscellaneous]
Supplemental Announcement (451KB)
Release Time: 11/08/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Profit Warning]
Positive Profit Alert (398KB)
Release Time: 08/08/2023 17:15 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (384KB)
Release Time: 01/08/2023 17:17 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (65KB)
Release Time: 25/07/2023 17:21 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (65KB)
Release Time: 25/07/2023 17:17 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (65KB)
Release Time: 03/07/2023 16:36 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (66KB)
Release Time: 30/06/2023 16:38 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (68KB)
Release Time: 01/06/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (66KB)
Release Time: 12/05/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions (132KB)
Release Time: 12/05/2023 16:36 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (126KB)
Release Time: 12/05/2023 16:32 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 - POLL RESULTS (131KB)
Release Time: 02/05/2023 16:32 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (65KB)
Release Time: 21/04/2023 16:53 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (267KB)
Release Time: 11/04/2023 16:40 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2022 Annual Report, Circular of Annual General Meeting and Notice of Annual General Meeting (474KB)
Release Time: 11/04/2023 16:39 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Other]
Notification Letter and Change Request Form to Registered Holders - Notice of Publication of 2022 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy (496KB)
Release Time: 11/04/2023 16:37 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 ANNUAL REPORT (5MB)
Release Time: 11/04/2023 16:35 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, RE-ELECTION OF A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-APPOINTMENT OF KPMG AS AUDITORS AND GENERAL MANDATE TO ISSUE SHARES (283KB)
Release Time: 11/04/2023 16:34 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Proxy Forms
FORM OF PROXY (ANNUAL GENERAL MEETING - 12 May 2023) (102KB)
Release Time: 11/04/2023 16:31 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (116KB)
Release Time: 03/04/2023 16:40 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (65KB)
Release Time: 20/03/2023 22:00 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (217KB)
Release Time: 20/03/2023 21:19 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2022 (Special Dividend) (42KB)
Release Time: 20/03/2023 21:17 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2022 (Ordinary Dividend) (42KB)
Release Time: 20/03/2023 21:16 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (596KB)
Release Time: 06/03/2023 16:33 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (160KB)
Release Time: 01/03/2023 16:32 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (65KB)
Release Time: 01/02/2023 16:33 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 (65KB)
Release Time: 03/01/2023 09:08 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 (66KB)
Release Time: 16/12/2022 16:42 Stock Code: 00536 Stock Short Name: TRADELINK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN CHIEF FINANCIAL OFFICER (129KB)
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Showing 100 of 617 records
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