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

Announcements & Notices       

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