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Year archive

Gameone Holdings Limited — 2022 filings

All 59 regulatory filings released by Gameone Holdings Limited (8282) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Company Information Sheet
Regulatory Filings
2022-11-30 English
CHANGE OF AUDITOR
Audit Report / Information
2022-11-30 English
2022 Third Quarterly Report
Interim / Quarterly Report
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-26 English
PROFIT WARNING
Regulatory Filings
2022-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
Company Information Sheet
Regulatory Filings
2022-08-15 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-08-01 English
Company Information Sheet
Regulatory Filings
2022-07-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-28 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE&#x3b; AND (II) CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
RIGHTS ISSUE
Regulatory Filings
2022-07-05 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-07-05 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-07-05 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; AND (II) CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; AND (II) CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
Company Information Sheet
Regulatory Filings
2022-05-27 English
2022 First Quarterly Report
Interim / Quarterly Report
2022-05-13 English
Company Information Sheet
Regulatory Filings
2022-05-11 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-05 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-19 English
Company Information Sheet
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTI
AGM Information
2022-03-31 English
2021 Annual Report
Annual Report
2022-03-31 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
Company Information Sheet
Regulatory Filings
2022-01-27 English
PROFIT ALERT SUBSTANTIAL REDUCTION IN LOSS
Regulatory Filings
2022-01-24 English
Company Information Sheet
Regulatory Filings
2022-01-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-07 English
RESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVES, COMPLIANCE OFFICER AND CHIEF EXECUTIVE OFFICER&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTE
Board/Management Information
2022-01-07 English
Company Information Sheet
Regulatory Filings
2022-01-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-06 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-01-06 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE 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 (O
M&A Activity
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English