Year archive

Beijing Geekplus Technology Co., Ltd. — 2009 filings

All 57 regulatory filings released by Beijing Geekplus Technology Co., Ltd. (2590) in 2009, sourced directly from the official regulator.

57 Filings

2009 Period

2009 filings (57)

Filing	Released	Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE NON-COMPLIANCE WITH INED AND AUDIT COMMITTEE REQUIREMENTS Regulatory Filings	2009-12-31	English
COMPLETION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2009-12-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-15	English
DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING Regulatory Filings	2009-12-14	English
SUSPENSION OF TRADING Regulatory Filings	2009-12-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-12-14	English
MONTHLY RETURN Regulatory Filings	2009-12-01	English
Monthly Return Regulatory Filings	2009-11-02	English
Appointment of Executive Director Regulatory Filings	2009-10-09	English
MONTHLY RETURN Regulatory Filings	2009-10-02	English
Interim Report 2009 Regulatory Filings	2009-09-29	English
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS 2009 Regulatory Filings	2009-09-25	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-09-15	English
Monthly Return Regulatory Filings	2009-09-01	English
Monthly Return Regulatory Filings	2009-08-05	English
Monthly Returns Regulatory Filings	2009-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2009 Regulatory Filings	2009-06-09	English
CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2009-06-05	English
Monthly Return Regulatory Filings	2009-06-01	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING Regulatory Filings	2009-05-07	English
CLARIFICATION ANNOUNCEMENT ON THE PROXY FORM Regulatory Filings	2009-05-07	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-05-06	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-05-06	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Regulatory Filings	2009-05-06	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-05-06	English
Monthly Return Regulatory Filings	2009-05-04	English
Annual Report 2008 Regulatory Filings	2009-04-29	English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTOR Regulatory Filings	2009-04-28	English
RESIGNATION/APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Regulatory Filings	2009-04-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Regulatory Filings	2009-04-28	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2009-04-22	English
RULE 13.09 ANNOUNCEMENT Regulatory Filings	2009-04-20	English
RESIGNATION OF CHAIRMAN, MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF THE REMUNERATION COMMITTEE APPOINTMENT OF CHAIRMAN, MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF RE Regulatory Filings	2009-04-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-04-09	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2009-04-02	English
Monthly Return Regulatory Filings	2009-04-01	English
CLARIFICATION ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2009-03-02	English
APPOINTMENT OF DIRECTOR RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE APPOINTMENT OF CHAIRMAN, MANAGING DIRECTOR, AND MEMBER OF REMUNERATION COMMITTEE Regulatory Filings	2009-03-02	English
MONTHLY RETURN Regulatory Filings	2009-03-02	English
CLARIFICATION ON VOTING RESULTS OF THE SGM Regulatory Filings	2009-02-24	English
VOTING RESULTS OF THE SGM Regulatory Filings	2009-02-24	English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE NON-COMPLIANCE WITH INED REQUIREMENTS Regulatory Filings	2009-02-11	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE NON-COMPLIANCE WITH INED REQUIREMENTS Regulatory Filings	2009-02-09	English
Next Day Disclosure Return Regulatory Filings	2009-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-05	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2009-02-05	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2009-02-04	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 10:30 A.M. ON 24 FEBRUARY 2009 Regulatory Filings	2009-02-04	English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM Regulatory Filings	2009-02-04	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2009-02-03	English
NON-COMPLIANCE WITH INED REQUIREMENTS Regulatory Filings	2009-02-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2009-02-02	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2009-01-20	English
CHANGE OF REGISTERED ADDRESS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2009-01-16	English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION Regulatory Filings	2009-01-15	English
CHANGE OF COMPANY SECRETARY Regulatory Filings	2009-01-14	English
CHANGE OF COMPANY SECRETARY Regulatory Filings	2009-01-13	English

Filings by year

2026 17 filings
2025 101 filings
2024 47 filings
2023 55 filings
2022 36 filings
2021 38 filings
2020 39 filings
2019 53 filings
2018 59 filings
2017 63 filings
2016 34 filings
2015 41 filings
2014 59 filings
2013 63 filings
2012 48 filings
2011 30 filings
2010 46 filings
2009 57 filings
2008 53 filings
2007 31 filings
2006 18 filings
2005 26 filings
2004 15 filings
2003 10 filings
2002 14 filings
2001 14 filings
2000 25 filings
1999 5 filings