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Year archive

Gameone Holdings Limited — 2019 filings

All 34 regulatory filings released by Gameone Holdings Limited (8282) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
2019 Third Quarterly Report
Interim / Quarterly Report
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-05 English
2019 First Quarterly Report
Regulatory Filings
2019-05-06 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-06 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-05-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-15 English
PROFIT WARNING
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-29 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
2019-03-29 English
2018 Annual Report
Annual Report
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-03-22 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO AN EXCLUSIVE LICENSE AGREEMENT WITH FOX NETWORKS GROUP ASIA PACIFIC LIMITED FOR "MY DATE WITH A VAMPIRE" TO DEVELOP GAMES AND PRODUCE AND PUBLISH COMIC
Regulatory Filings
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-04 English
PROFIT WARNING
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-01-04 English