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Year archive

Beijing Geekplus Technology Co., Ltd. — 2023 filings

All 55 regulatory filings released by Beijing Geekplus Technology Co., Ltd. (2590) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF JOINT COMPANY SECRETARY
Regulatory Filings
2023-12-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF THE APPOINTMENTS OF CHIEF TECHNOLOGY OFFICER AND CHIEF OPERATING OFFICER
Regulatory Filings
2023-11-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
Interim Report 2023
Regulatory Filings
2023-09-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2023-09-20 English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Regulatory Filings
2023-09-20 English
AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2023-09-15 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023&#x3b; (2) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS&#x3b; (3) RETIREMENT OF DIRECTOR&#x3b; AND (4) THE APPOINTMENT OF CO-CH
Regulatory Filings
2023-09-15 English
WITHDRAWAL OF RESOLUTION NUMBERED 2C AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023
Regulatory Filings
2023-09-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT (1) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE OF THE BOARD&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COM
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
INSIDE INFORMATION AND INTERNAL CONTROL REVIEW
Regulatory Filings
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-08-14 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON Friday, 15 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-08-14 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS&
Regulatory Filings
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Notice of publication of 2022 Environmental, Social and Governance Report
Regulatory Filings
2023-07-28 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-07-28 English
Annual Report 2022
Regulatory Filings
2023-07-28 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND RESUMPTION OF TRADING
Regulatory Filings
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND RESUMPTION OF TRADING
Regulatory Filings
2023-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2023
Regulatory Filings
2023-05-04 English
INSIDE INFORMATION UPDATE ON DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DESPATCH OF THE 2022 ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-11 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2023-03-28 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF CO-CHAIRMAN AND (2)PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2023-03-28 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF TECHONOLOGY OFFICER AND CHIEF OPERATING OFFICER
Regulatory Filings
2023-03-28 English
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND DESPATCH OF THE 2022 ANNUAL REPORT AND SUSPENSION OF TRADING
Regulatory Filings
2023-03-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Regulatory Filings
2023-03-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Regulatory Filings
2023-03-02 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) REDESIGNATION OF DIRECTOR (3) APPOINTMENT OF CO-CHAIRMAN (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (5) CHANGE OF COMPOSITION OF COMMITTEES OF
Regulatory Filings
2023-03-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 FEBRUARY 2023
Regulatory Filings
2023-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-01-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 FEBRUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-01-19 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-01-19 English
PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2023-01-16 English
RESIGNATION OF AUDITOR
Regulatory Filings
2023-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Regulatory Filings
2023-01-04 English