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

Announcements & Notices       


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  • 2022-December-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2022-November-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-November-10
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-November-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-November-10
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-November-3
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-August-29
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-August-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-August-29
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-August-23
  • ANNOUNCEMENT (in PDF)
  • 2022-August-15
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-August-12
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-June-28
  • Amended and Restated Memorandum of Association and Articles of Association (in PDF)
  • 2022-June-28
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-June-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-June-28
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-May-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-16
  • PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-May-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (in PDF)
  • 2022-May-12
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-29
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-April-27
  • (1) NOTICE OF POSTPONEMENT OF BOARD MEETING; AND (2) FURTHER POSTPONEMENT OF PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2022-April-1
  • BUSINESS UPDATE (in PDF)
  • 2022-March-30
  • ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-28
  • CLARIFICATION ANNOUNCEMENT ON DATE OF BOARD MEETING (in PDF)
  • 2022-March-25
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-March-18
  • PROFIT WARNING (in PDF)
  • 2022-March-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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