Playmates Holdings Limited

Announcements & Notices       

2021-December-31	List of Directors and their Role and Function (in PDF)
2021-December-3	List of Directors and their Role and Function (in PDF)
2021-December-3	Resignation and Retirement of Chairman, Appointment of New Executive Director and Chairman and Change in Composition of Board Committees (in PDF)
2021-December-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 (in PDF)
2021-November-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 (in PDF)
2021-October-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 (in PDF)
2021-September-17	Supplemental Information in relation to the Annual Report for the Year Ended 31 December 2020 (in PDF)
2021-September-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 (in PDF)
2021-August-31	List of Directors and their Role and Function (in PDF)
2021-August-31	Resignation of Director (in PDF)
2021-August-13	Terms of Reference of the Audit Committee (in PDF)
2021-August-13	Cash Dividend Announcement for Equity Issuer (in PDF)
2021-August-13	Interim Results Announcement for the Six Months Ended 30 June 2021 (in PDF)
2021-August-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 (in PDF)
2021-July-30	Date of Board Meeting (in PDF)
2021-July-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 (in PDF)
2021-June-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 (in PDF)
2021-May-28	List of Directors and Their Role and Function (in PDF)
2021-May-28	Change in Composition of Board Committees (in PDF)
2021-May-21	List of Directors and Their Role and Function (in PDF)
2021-May-21	Annual General Meeting Held on 21 May 2021 - Poll Results, Retirement and Resignation of Independent Non-Executive Directors, Appointment of Independent Non-Executive Director and Executive Director (in PDF)
2021-May-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 (in PDF)
2021-May-3	Annual General Meeting on 21 May 2021 ("AGM") Health Declaration Form (in PDF)
2021-May-3	Precautionary Measures for the Annual General Meeting to be Held on 21 May 2021 (in PDF)
2021-April-8	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 (in PDF)
2021-March-24	Retirement and Resignation of Independent Non-Executive Directors, Proposed Appointment of Independent Non-Executive Director and Executive Director (in PDF)
2021-March-24	Notice of Annual General Meeting (in PDF)
2021-March-9	Connected Transaction in relation to Disposal of a Subsidiary (in PDF)
2021-March-5	Annual Results Announcement for the Year Ended 31 December 2020 (in PDF)
2021-March-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 (in PDF)
2021-February-23	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-February-19	Date of Board Meeting (in PDF)
2021-February-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 (in PDF)
2021-January-26	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-22	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-21	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-19	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-18	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-14	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-8	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2021-January-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 (in PDF)
2021-January-4	Next Day Disclosure Return (Equity Issuer - Changes in Issued Share Capital and/or Share Buybacks) (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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