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PACIFIC ONLINE LIMITED
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PACIFIC ONLINE LIMITED
(Stock Code: 00543)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Annual Report 2024
Interim Report 2024
Annual Report 2023
Interim Report 2023
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Announcements
2025 Apr 11
16:39
Notice of AGM
NOTICE OF THE ANNUAL GENERAL MEETING
2025 Apr 11
16:37
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 6 May 2025
2025 Mar 31
16:39
Dividend or Distribution (Announcement Form)
Final dividend for the year ended 31 December 2024
2025 Mar 31
16:32
Dividend or Distribution / Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 19
16:40
Date of Board Meeting
DATE OF BOARD MEETING
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Circulars
2025 Apr 11
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
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
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Monthly Returns
2025 Apr 07
15:13
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 05
10:00
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025 Feb 04
10:33
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025 Jan 03
15:06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024 Dec 04
10:58
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
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