Skip to main content
Year archive

Gaodi Holdings Limited — 2018 filings

All 27 regulatory filings released by Gaodi Holdings Limited (1676) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-05 English
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-12-05 English
Monthly Return
Regulatory Filings
2018-12-04 English
Monthly Return
Share Issue/Capital Change
2018-11-06 English
Monthly Return
Regulatory Filings
2018-10-02 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-20 English
Monthly Return
Regulatory Filings
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return
Regulatory Filings
2018-08-02 English
Monthly Return
Capital/Financing Update
2018-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-15 English
CHANGE OF DIRECTORS
Board/Management Information
2018-06-15 English
Monthly Return
Capital/Financing Update
2018-06-04 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-15 English
Monthly Return
Regulatory Filings
2018-05-07 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
Proxy form for use at the annual general meeting to be held on 15 May 2018
Proxy Solicitation & Information Statement
2018-04-16 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GRANTING OF GE
AGM Information
2018-04-16 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-16 English
Monthly Return
Share Issue/Capital Change
2018-04-06 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2018-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return
Share Issue/Capital Change
2018-03-06 English
Monthly Return
Regulatory Filings
2018-02-06 English
Monthly Return
Share Issue/Capital Change
2018-01-05 English