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Beijing Geekplus Technology Co., Ltd. — 2025 filings

All 101 regulatory filings released by Beijing Geekplus Technology Co., Ltd. (2590) in 2025, sourced directly from the official regulator.

101 Filings
2025 Period
2025 filings (101)
Filing Released Lang
Terms of Reference for the Corporate Governance Committee of the Board of Directors
Governance Information
2025-12-22 English
Terms of Reference for the Strategy Committee of the Board of Directors
Governance Information
2025-12-22 English
Terms of Reference for the Nomination Committee of the Board of Directors
Governance Information
2025-12-22 English
Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors
Remuneration Information
2025-12-22 English
Terms of Reference for the Audit Committee of the Board of Directors
Governance Information
2025-12-22 English
ARTICLES OF ASSOCIATION
Governance Information
2025-12-22 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-22 English
CHANGE OF AUDITOR
Board/Management Information
2025-12-18 English
VOLUNTARY ANNOUNCEMENT UPDATE ON POTENTIAL ACQUISITION
M&A Activity
2025-12-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, DECEMBER 22, 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-05 English
(1) PROPOSED APPOINTMENT OF EXTERNAL AUDITOR (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE
Proxy Solicitation & Information Statement
2025-12-05 English
(1) PROPOSED APPOINTMENT OF EXTERNAL AUDITOR (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERN
Regulatory Filings
2025-12-04 English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION BY THE COMPANY
Capital/Financing Update
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2025-11-27 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-11-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
ARTICLES OF ASSOCIATION
Governance Information
2025-09-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 22, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-22 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
(Revised)Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-11 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-02 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, SEPTEMBER 22, 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-09-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-01 English
PROPOSED CHANGE OF REGISTERED ADDRESS AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-01 English
Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-08-29 English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2025-08-29 English
PROPOSED CHANGE OF REGISTERED ADDRESS AND AMENDMENT TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT FOR A POTENTIAL ACQUISITION
M&A Activity
2025-08-20 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
ARTICLES OF ASSOCIATION
Governance Information
2025-08-06 English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2025-08-06 English
PROFIT ALERT ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Earnings Release H1 2025
2025-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-04 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF THE STABILIZATION PERIOD
Share Issue/Capital Change
2025-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-07-31 English
VOLUNTARY ANNOUNCEMENT COMPLETE THE ESTABLISHMENT OF EMBODIED INTELLIGENCE COMPANY
Regulatory Filings
2025-07-30 English
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update
2025-07-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-07-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-07-25 English
CANCELLATION OF THE EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND RESUMPTION OF TRADING
Share Issue/Capital Change
2025-07-25 English
TRADING HALT
Regulatory Filings
2025-07-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-07-25 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-24 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update
2025-07-10 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2025-07-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-07-08 English
Terms of Reference for the Corporate Governance Committee of the Board of Directors
Governance Information
2025-07-08 English
Terms of Reference for the Strategy Committee of the Board of Directors
Governance Information
2025-07-08 English
Terms of Reference for the Nomination Committee of the Board of Directors
Governance Information
2025-07-08 English
Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors
Governance Information
2025-07-08 English
Terms of Reference for the Audit Committee of the Board of Directors
Governance Information
2025-07-08 English
ARTICLES OF ASSOCIATION
Governance Information
2025-07-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-04 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2025-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
Documents on Display
Regulatory Filings
2025-06-30 English
GLOBAL OFFERING
Regulatory Filings
2025-06-30 English
GLOBAL OFFERING
Share Issue/Capital Change
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
PHIP (1st submission)
Regulatory Filings
2025-06-22 English
PHIP (1st submission)
Audit Report / Information FY 2021
2025-06-22 English
OC Announcement - Appointment
Regulatory Filings
2025-06-16 English
Application Proof (1st submission)
Audit Report / Information FY 2024
2025-06-16 English
Application Proof (1st submission)
Share Issue/Capital Change
2025-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-06-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-26 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF COMPANY'S AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETIN
Proxy Solicitation & Information Statement
2025-05-26 English
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update
2025-05-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-05-13 English
SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND RESUMPTION OF TRADING
Share Issue/Capital Change
2025-05-12 English
TRADING HALT
Regulatory Filings
2025-05-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-05-12 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English