Link Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2015-December-30	DISCLOSEABLE AND CONNECTED TRANSACTION AT THE SUBSIDIARY LEVEL IN RESPECT OF ACQUISITION OF LANDS IN BINTAN, INDONESIA (in PDF)
2015-December-30	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2015-December-15	FURTHER EXTENSION OF EXCLUSIVITY PERIOD TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC (in PDF)
2015-December-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-7	COMPANY INFORMATION SHEET (in PDF)
2015-December-7	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-December-1	COMPANY INFORMATION SHEET (in PDF)
2015-December-1	(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-November-23	POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015 (in PDF)
2015-November-20	VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
2015-November-13	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-November-6	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-November-2	NOTICE OF BOARD MEETING (in PDF)
2015-October-27	PROFIT WARNING (in PDF)
2015-October-15	EXTENSION OF EXCLUSIVITY PERIOD TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC (in PDF)
2015-October-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-October-8	SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2015-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-17	LEGALLY BINDING LETTER OF INTENT IN RESPECT OF THE PROPOSED SUBSCRIPTION AND RESUMPTION OF TRADING (in PDF)
2015-September-16	TRADING HALT (in PDF)
2015-August-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-5	SUPPLEMENTARY INFORMATION ON SHARE OPTION SCHEME (in PDF)
2015-August-3	NOTICE OF BOARD MEETING (in PDF)
2015-July-30	POSITIVE PROFIT ALERT (in PDF)
2015-July-21	(REVISED) COMPANY INFORMATION SHEET (in PDF)
2015-July-13	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2015-June-30	ANNOUNCEMENT ON BUSINESS UPDATE AND SUPPLEMENTAL INFORMATION ON REALLOCATION AND CHANGE IN USE OF PROCEEDS (in PDF)
2015-June-16	REALLOCATION AND CHANGE IN USE OF PROCEEDS (in PDF)
2015-May-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2015 (in PDF)
2015-May-14	FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2015-May-13	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
2015-April-29	NOTICE OF BOARD MEETING (in PDF)
2015-April-28	PROFIT WARNING (in PDF)
2015-April-21	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION IN THE INTEREST IN A TOURISM PROJECT IN GUANGXI, THE PRC (in PDF)
2015-April-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-24	APPOINTMENT OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2015-March-13	RESIGNATION OF COMPANY SECRETARY, FINANCIAL CONTROLLER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2015-March-11	NOTICE OF BOARD MEETING (in PDF)
2015-January-28	PROFIT WARNING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices