Year archive

Beijing Geekplus Technology Co., Ltd. — 2013 filings

All 63 regulatory filings released by Beijing Geekplus Technology Co., Ltd. (2590) in 2013, sourced directly from the official regulator.

63 Filings

2013 Period

2013 filings (63)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2013 Regulatory Filings	2013-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013 Regulatory Filings	2013-12-03	English
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 16 DECEMBER 2013 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-11-29	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 16 DECEMBER 2013 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-11-21	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-11-21	English
PROPOSED CHANGE OF COMPANY NAME PROPOSED REFRESHMENT OF CURRENT SHARE ISSUE MANDATE PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-11-21	English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED REFRESHMENT OF CURRENT SHARE ISSUE MANDATE (3) PROPOSED RE-ELECTION OF DIRECTORS Regulatory Filings	2013-11-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2013 Regulatory Filings	2013-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2013 Regulatory Filings	2013-10-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-09-13	English
ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE AND THE INVESTMENT STEERING COMMI Regulatory Filings	2013-09-13	English
MEMORANDUM OF INTENT Regulatory Filings	2013-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2013 Regulatory Filings	2013-09-04	English
THE NOMINATION COMMITTEE TERMS OF REFERENCE Regulatory Filings	2013-09-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-09-02	English
ANNOUNCEMENT CHANGE OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE INVESTMENT STEERING COMMITTEE AND THE REMUNERATION COMMITTEE AND CHANGE OF ME Regulatory Filings	2013-08-30	English
Interim Report 2013 Regulatory Filings	2013-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2013 Regulatory Filings	2013-08-15	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2013 Regulatory Filings	2013-08-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-07-26	English
List of Directors and their Role and Function Regulatory Filings	2013-07-22	English
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTORS, AND CHANGE OF CHAIRMAN OF THE BOARD, AGENT FOR THE SERVICE OF PROCESS IN HONG KONG, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATI Regulatory Filings	2013-07-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-07-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2013 Regulatory Filings	2013-07-04	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-06-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-06-21	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2013-06-20	English
TRADING HALT Regulatory Filings	2013-06-19	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-06-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-06-07	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-06-07	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 Regulatory Filings	2013-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2013 Regulatory Filings	2013-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2013 Regulatory Filings	2013-05-03	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-04-23	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-04-23	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-04-23	English
Annual Report 2012 Regulatory Filings	2013-04-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2013 Regulatory Filings	2013-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-03-28	English
List of Directors and their Role and Function Regulatory Filings	2013-03-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MARCH 2013 Regulatory Filings	2013-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-14	English
ANNOUNCEMENT Regulatory Filings	2013-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2013 Regulatory Filings	2013-03-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-02-28	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MARCH 2013 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-02-28	English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-02-28	English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL Regulatory Filings	2013-02-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2013 Regulatory Filings	2013-02-28	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2013-02-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-02-07	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON THURSDAY, 28 FEBRUARY 2013 (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2013-02-07	English
TERMINATION OF THE VERY SUBSTANTIAL ACQUISITION AFTER COMPLETION ON 15 JANUARY 2009 - VERY SUBSTANTIAL DISPOSAL NOTICE OF THE SGM Regulatory Filings	2013-02-07	English
ANNOUNCEMENT Regulatory Filings	2013-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2013 Regulatory Filings	2013-02-04	English
TERMINATION OF THE VERY SUBSTANTIAL ACQUISITION AFTER COMPLETION ON 15 JANUARY 2009 - VERY SUBSTANTIAL DISPOSAL FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-01-31	English
EXTENSION OF THE LONG STOP DATE OF (1) TERMINATION DEED I AND (2) PATENTS TRANSFER AGREEMENT RELATING TO TERMINATION OF THE VERY SUBSTANTIAL ACQUISITION AFTER COMPLETION ON 15 JANUARY 2009 - VER Regulatory Filings	2013-01-28	English
TERMINATION OF THE VERY SUBSTANTIAL ACQUISITION AFTER COMPLETION ON 15 JANUARY 2009 - VERY SUBSTANTIAL DISPOSAL FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-01-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2012 Regulatory Filings	2013-01-03	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