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Year archive

Gaodi Holdings Limited — 2020 filings

All 34 regulatory filings released by Gaodi Holdings Limited (1676) in 2020, sourced directly from the official regulator.

34 Filings
2020 Period
2020 filings (34)
Filing Released Lang
Monthly Return
Regulatory Filings
2020-12-07 English
Monthly Return
Regulatory Filings
2020-11-04 English
Monthly Return
Regulatory Filings
2020-10-06 English
CHANGE OF COMPANY LOGO
Board/Management Information
2020-09-18 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-09-17 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
Monthly Return
Regulatory Filings
2020-09-07 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-14 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-08-11 English
Monthly Return
Regulatory Filings
2020-08-05 English
PROFIT WARNING
Regulatory Filings
2020-08-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-13 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2020-07-06 English
Monthly Return
Share Issue/Capital Change
2020-07-02 English
Monthly Return
Regulatory Filings
2020-06-02 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-25 English
Monthly Return
Regulatory Filings
2020-05-05 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-04-29 English
Proxy form for use at the annual general meeting to be held on 25 May 2020
AGM Information
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 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
2020-04-22 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-22 English
Monthly Return
Share Issue/Capital Change
2020-04-06 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-12 English
PROFIT WARNING
Earnings Release FY 2019
2020-03-10 English
Monthly Return
Regulatory Filings
2020-03-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-18 English
Monthly Return
Regulatory Filings
2020-02-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-14 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND JOINT-CHAIRMAN&#x3b; (2) CHANGE OF CHAIRMAN&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMU
Board/Management Information
2020-01-14 English
Monthly Return
Share Issue/Capital Change
2020-01-07 English