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Year archive

China Golden Classic Group Limited — 2018 filings

All 29 regulatory filings released by China Golden Classic Group Limited (8281) in 2018, sourced directly from the official regulator.

29 Filings
2018 Period
2018 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-04 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
2018 THIRD QUARTER RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2018
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
APPOINTMENT OF JOINT COMPANY SECRETARIES WAIVER FROM STRICT COMPLIANCE WITH RULE 5.14 OF THE GEM LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-28 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER, AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-14 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-05 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
2018 FIRST QUARTER RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2018
2018-05-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-06 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-27 English
Annual Report 2017
Annual Report FY 2017
2018-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-04 English