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

Announcements & Notices       

2023-December-29	(1) FURTHER DELAY IN (a) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (b) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; (2) CHANGE OF DATE OF BOARD MEETING; (3) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (4) CONTINUED SUSPENSION OF TRADING (in PDF)
2023-December-15	NOTICE OF BOARD MEETING (in PDF)
2023-November-20	INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (in PDF)
2023-November-14	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-2	NOTICE OF BOARD MEETING (in PDF)
2023-October-31	FURTHER DELAY IN (1) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-October-18	ADDITIONAL RESUMPTION GUIDANCE (in PDF)
2023-September-29	(1) FURTHER DELAY IN (a) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (b) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2023-September-13	INSIDE INFORMATION STANDSTILL AGREEMENT WITH CMI HONG KONG (in PDF)
2023-August-24	FURTHER DELAY IN (1) PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-10	NOTICE OF BOARD MEETING (in PDF)
2023-August-10	NOTICE OF BOARD MEETING (in PDF)
2023-August-9	DELAY IN PUBLICATION OF UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-July-18	INSIDE INFORMATION UPDATE ANNOUNCEMENT IN RELATION TO WINDING UP PETITION AGAINST A SUBSIDIARY (in PDF)
2023-July-14	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-July-14	COMPANY INFORMATION SHEET (in PDF)
2023-July-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-July-10	(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2023-June-26	INSIDE INFORMATION (1) FACILITY AGREEMENT AND REPAYMENT OF OUTSTANDING LOAN; (2) DISCHARGE OF RECEIVER AND MANAGER IN RESPECT OF LINK HOTEL; AND (3) GENERAL DISCLOSURE UNDER RULE 17.20 OF THE GEM LISTING RULES (in PDF)
2023-June-23	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
2023-June-20	INSIDE INFORMATION WINDING UP PETITION AGAINST A SUBSIDIARY (in PDF)
2023-June-12	NOTICE OF BOARD MEETING (in PDF)
2023-May-23	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2023-May-10	(I) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022; AND (II) DELAY IN PUBLICATION OF THE FIRST QUARTERLY RESULTS ANNOUNCEMENT AND DESPATCH OF FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
2023-May-10	CANCELLATION OF EGM IN RELATION TO THE SHAREHOLDER REQUISITION TO CONVENE AN EGM TO APPROVE THE PROPOSED REVOCATIONS AND THE PROPOSED ENGAGEMENT (in PDF)
2023-May-10	COMPANY INFORMATION SHEET (in PDF)
2023-May-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-May-10	(1) RESIGNATION OF DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE, COMPOSITION OF THE BOARD COMMITTEES AND PROCESS AGENT; AND (2) SUPPLEMENTAL INFORMATION IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2023-May-5	COMPANY INFORMATION SHEET (in PDF)
2023-May-5	JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFERS IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE OFFERS; (3) PUBLIC FLOAT OF THE COMPANY; AND (4) SUSPENSION OF TRADING IN THE SHARES (in PDF)
2023-May-4	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2023-May-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-May-3	ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2023-May-2	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2023 (in PDF)
2023-May-2	CESSATION AS COMPANY SECRETARY (in PDF)
2023-April-21	ANNOUNCEMENT (1) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFERS REMAIN OPEN FOR ACCEPTANCE IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-April-12	INSIDE INFORMATION - APPOINTMENT OF RECEIVER AND MANAGER IN RESPECT OF LINK HOTEL AND ALL OTHER PROPERTY AND ASSETS OF HHI (in PDF)
2023-April-12	ANNOUNCEMENT REVISED TIMETABLE IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-April-12	DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-April-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-April-4	SUPPLEMENTAL ANNOUNCEMENT - DISCLOSURE UNDER RULE 17.21 OF THE GEM LISTING RULES (in PDF)
2023-April-3	DISCLOSURE UNDER RULE 17.21 OF THE GEM LISTING RULES (in PDF)
2023-April-3	SUSPENSION OF TRADING (in PDF)
2023-April-2	SUPPLEMENTAL ANNOUNCEMENT - UPDATE ON LITIGATION (in PDF)
2023-March-31	ANNOUNCEMENT - UPDATE ON LITIGATION (in PDF)
2023-March-31	ANNOUNCEMENT EXTENSION OF OFFER PERIOD IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-March-30	DELAY IN DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-March-29	ANNOUNCEMENT - LITIGATION (in PDF)
2023-March-23	DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-March-21	REQUISITION OF AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDER IN RELATION TO (I) REVOCATION OF ISSUE MANDATE; (II) REVOCATION OF EXTENDED ISSUE MANDATE; AND (III) ENGAGEMENT OF MAZARS CPA LIMITED TO REVIEW THE FINANCIAL STATEMENTS OF THE COMPANY (in PDF)
2023-March-16	ANNOUNCEMENT DESPATCH OF OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-March-10	REQUISITION OF AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDER - PROPOSED APPOINTMENT OF DIRECTORS (in PDF)
2023-March-1	ANNOUNCEMENT PURSUANT TO RULES 3.2 AND 3.8 OF THE TAKEOVERS CODE (in PDF)
2023-February-24	OFFER ANNOUNCEMENT (1) PROPOSED SALE OF SALE SHARES IN LINK HOLDINGS LIMITED BY VERTIC HOLDINGS LIMITED TO ACE KINGDOM ENTERPRISES CORPORATION; AND (2) MANDATORY CONDITIONAL CASH OFFERS BY OCTAL CAPITAL LIMITED ON BEHALF OF ACE KINGDOM ENTERPRISES CORPORATION TO ACQUIRE ALL OF THE ISSUED SHARES AND ALL OF THE CONVERTIBLE BONDS OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) (OTHER THAN THOSE ALREADY OWNED BY ACE KINGDOM ENTERPRISES CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-February-14	TRADING HALT (in PDF)
2023-February-10	MONTHLY UPDATE ON THE POTENTIAL SALE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2023-January-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-13	APPOINTMENT OF CHAIRMAN OF THE BOARD AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
2023-January-12	SUPPLEMENTAL ANNOUNCEMENT TO RULE 3.7 ANNOUNCEMENT (in PDF)
2023-January-11	COMPANY INFORMATION SHEET (in PDF)
2023-January-10	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING (in PDF)
2023-January-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-10	RESIGNATION OF DIRECTOR AND CLARIFICATION ANNOUNCEMENT (in PDF)
2023-January-10	TRADING HALT (in PDF)
2024	2024 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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices