Skip to main content
Year archive

Gameone Holdings Limited — 2018 filings

All 38 regulatory filings released by Gameone Holdings Limited (8282) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-12-03 English
2018 Third Quarterly Report
Interim / Quarterly Report
2018-11-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-22 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
Capital/Financing Update
2018-09-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-25 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-04 English
VOLUNTARY ANNOUNCEMENT AUTHORISED OVERSEAS OPERATING RIGHTS OF "ENGLISH VERSION" TO GAME HOLLYWOOD HONG KONG LIMITED AND ENTERING INTO PRELIMINARY COOPERATION AGREEMENT ON AUTHORISED REGI
Regulatory Filings
2018-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-16 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-11 English
2018 First Quarterly Report
Regulatory Filings
2018-05-10 English
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-05-04 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-04-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-20 English
POSITIVE PROFIT ALERT
Earnings Release
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
2017 Annual Report
Annual Report
2018-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
PROFIT WARNING
Regulatory Filings
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-02 English