Year archive

Beijing Geekplus Technology Co., Ltd. — 2014 filings

All 59 regulatory filings released by Beijing Geekplus Technology Co., Ltd. (2590) in 2014, sourced directly from the official regulator.

59 Filings

2014 Period

2014 filings (59)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2014 Regulatory Filings	2014-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 Regulatory Filings	2014-12-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-11-27	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 DECEMBER 2014 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2014-11-21	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2014-11-21	English
(1) PROPOSED REFRESHMENT OF THE GENERAL MANDATE (2) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS Regulatory Filings	2014-11-21	English
(Revised)MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 Regulatory Filings	2014-11-13	English
HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2014-11-11	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2014-11-11	English
CLARIFICATION ON ANNOUNCEMENT Regulatory Filings	2014-11-10	English
(1) CHANGE OF BOARD LOT SIZE; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME LIMIT; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROP Regulatory Filings	2014-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 Regulatory Filings	2014-11-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-11-03	English
(1) CHANGE OF CHAIRMAN; (2) CHANGE OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND INVESTMENT STEERING COMMITTEE OF THE COMP Regulatory Filings	2014-11-03	English
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF REACH LUCK INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SINOGREEN ENERG Regulatory Filings	2014-10-17	English
LITIGATION INVOLVING THE COMPANY Regulatory Filings	2014-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 Regulatory Filings	2014-10-06	English
JOINT CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-09-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-09-26	English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF REACH LUCK INTERNATIONAL LIMITED TO AC Regulatory Filings	2014-09-26	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SINOGREEN ENERGY INTERNATIONAL GROUP LIMITED Regulatory Filings	2014-09-26	English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF REACH LUCK INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SINOGREEN EN Regulatory Filings	2014-09-26	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-09-22	English
COMPLETION OF THE SUBSCRIPTIONS Regulatory Filings	2014-09-19	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2014-09-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 SEPTEMBER 2014 Regulatory Filings	2014-09-11	English
Interim Report 2014 Regulatory Filings	2014-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014 Regulatory Filings	2014-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2014 Regulatory Filings	2014-08-22	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 SEPTEMBER 2014 AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2014-08-15	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-15	English
(1) PROPOSED CAPITAL REORGANISATION; (2) CONDITIONAL SUBSCRIPTION AGREEMENT IN RELATION TO (A) ISSUE OF NEW SHARES OF SINOGREEN ENERGY INTERNATIONAL GROUP LIMITED TO THE SUBSCRIBERS; A Regulatory Filings	2014-08-15	English
FORMATION OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2014-08-07	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014 Regulatory Filings	2014-08-05	English
PROFIT WARNING Regulatory Filings	2014-07-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-07-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-07-28	English
JOINT ANNOUNCEMENT Regulatory Filings	2014-07-25	English
SUSPENSION OF TRADING Regulatory Filings	2014-07-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-07-14	English
CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF NAME AND ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014 Regulatory Filings	2014-07-03	English
RESIGNATION OF EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2014-06-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2014 Regulatory Filings	2014-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014 Regulatory Filings	2014-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014 Regulatory Filings	2014-05-05	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-24	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2014 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2014-04-24	English
PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-24	English
Annual Report 2013 Regulatory Filings	2014-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014 Regulatory Filings	2014-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-25	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014 Regulatory Filings	2014-03-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014 Regulatory Filings	2014-02-07	English
CHANGE OF COMPANY NAME, COMPANY LOGO AND STOCK SHORT NAME Regulatory Filings	2014-01-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013 Regulatory Filings	2014-01-03	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