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Year archive

Gameone Holdings Limited — 2023 filings

All 45 regulatory filings released by Gameone Holdings Limited (8282) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
RIGHTS ISSUE
Regulatory Filings
2023-12-29 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-12-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-12-29 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-18 English
Company Information Sheet
Regulatory Filings
2023-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-30 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-30 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-30 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-11-21 English
2023 Third Quarterly Report
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
PROFIT WARNING
Regulatory Filings
2023-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
PROFIT WARNING
Regulatory Filings
2023-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
2023 First Quarterly Report
Regulatory Filings
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
PROFIT WARNING
Regulatory Filings
2023-04-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-28 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
2023-03-28 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-03-28 English
2022 Annual Report
Regulatory Filings
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-21 English
PREVIOUS CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
PROFIT WARNING
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-01-04 English