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Year archive

Gameone Holdings Limited — 2021 filings

All 49 regulatory filings released by Gameone Holdings Limited (8282) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-16 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2021-12-16 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY INNOVAX SECURITIES LIMITED FOR AND ON BEHALF OF TOPLIU LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF G
Regulatory Filings
2021-12-16 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GAMEONE HOLDINGS LIMITED
M&A Activity
2021-12-16 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY INNOVAX SECURITIES LIMITED FOR AND ON BEHALF OF TOPLIU LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GAMEONE HOLDINGS LIMITED (OTHER
M&A Activity
2021-12-16 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-01 English
JOINT ANNOUNCEMENT (1)COMPLETION OF THE CONDITIONAL SALE AND PURCHASE AGREEMENT&#x3b; AND (2)MANDATORY UNCONDITIONAL CASH OFFER BY INNOVAX SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIR
M&A Activity
2021-11-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-11-26 English
JOINT ANNOUNCEMENT (1) THE CONDITIONAL SALE AND PURCHASE AGREEMENT&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY INNOVAX SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL T
M&A Activity
2021-11-25 English
TRADING HALT
Regulatory Filings
2021-11-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-11-25 English
2021 Third Quarterly Report
Regulatory Filings
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-26 English
PROFIT ALERT SUBSTANTIAL REDUCTION IN LOSS
Earnings Release
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-01 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
Company Information Sheet
Regulatory Filings
2021-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-30 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-01 English
2021 First Quarterly Report
Interim / Quarterly Report
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-10 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-05-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 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
2021-03-31 English
2020 Annual Report
Annual Report
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN EXCLUSIVE AGENCY AGREEMENT FOR THE OPERATIONAL RIGHT OF A MOBILE GAME NAMED "ACE SOCCER" IN HONG KONG, MACAU AND TAIWAN
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-03-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-02-24 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A COOPERATION AGREEMENT WITH LINEKONG INTERACTIVE FOR RIGHT OF OPERATION OF MOBILE GAME "DAWN AWAKENING" (ORIGINAL NAME: DAYBREAK LEGENDS) IN HONG KONG,
Regulatory Filings
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Regulatory Filings
2021-01-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English