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  • PACIFIC ONLINE LIMITED
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  • 2013 Apr 11
    16:55

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    00543 - PACIFIC ONLINE


  • 2013 Apr 11
    16:51

    Proxy Forms

    FORM OF PROXY

    00543 - PACIFIC ONLINE


  • 2013 Apr 02
    19:57

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00543 - PACIFIC ONLINE


  • 2013 Mar 26
    20:07

    Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

    00543 - PACIFIC ONLINE


  • 2013 Mar 14
    19:39

    Date of Board Meeting

    DATE OF BOARD MEETING

    00543 - PACIFIC ONLINE


  • 2013 Jan 25
    20:26

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE OF CHIEF FINANCIAL OFFICER

    00543 - PACIFIC ONLINE


  • 2013 Jan 25
    20:09

    Other

    CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

    00543 - PACIFIC ONLINE


  • 2012 Dec 27
    19:28

    Connected Transaction / Continuing Connected Transaction

    (1) RENEWAL OF THE EXISTING TENANCY AGREEMENTS AND EXISTING ADVERTISING AGREEMENT; AND (2) PROPERTY MANAGEMENT SERVICE AGREEMENT

    00543 - PACIFIC ONLINE


  • 2012 Nov 01
    19:38

    Share Buyback

    Next Day Disclosure Return

    00543 - PACIFIC ONLINE


  • 2012 Oct 31
    19:11

    Share Buyback

    Next Day Disclosure Return

    00543 - PACIFIC ONLINE


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