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Year archive

Gaodi Holdings Limited — 2021 filings

All 44 regulatory filings released by Gaodi Holdings Limited (1676) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-12-14 English
CHANGE OF AUDITORS
Audit Report / Information FY 2021
2021-12-10 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENT
Regulatory Filings
2021-12-03 English
Monthly Return
Regulatory Filings
2021-12-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-18 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-18 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-05 English
Monthly Return
Regulatory Filings
2021-11-04 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2021-10-26 English
Monthly Return
Regulatory Filings
2021-10-05 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-20 English
Monthly Return
Regulatory Filings
2021-09-06 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-31 English
PROFIT WARNING
Regulatory Filings
2021-08-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return
Regulatory Filings
2021-08-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-23 English
Monthly Return
Share Issue/Capital Change
2021-07-05 English
Monthly Return
Regulatory Filings
2021-06-07 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-31 English
Monthly Return
Regulatory Filings
2021-05-04 English
Proxy form for use at the annual general meeting to be held on 31 May 2021
Proxy Solicitation & Information Statement
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 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
2021-04-27 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-27 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-04-12 English
Monthly Return
Share Issue/Capital Change
2021-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-29 English
(1)REDESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF AUTHORISED REPRESENTATIVE&#x3b;(2)APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b;(3)RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIV
Board/Management Information
2021-03-29 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF TALENT TRADER INVESTMENT DEVELOPMENT LIMITED
Capital/Financing Update
2021-03-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF TALENT TRADER INVESTMENT DEVELOPMENT LIMITED
Capital/Financing Update
2021-03-26 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
Capital/Financing Update
2021-03-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-03-23 English
DISCLOSEABLE TRANSACTION ACQUISITION OF TALENT TRADER INVESTMENT DEVELOPMENT LIMITED AND RESUMPTION OF TRADING IN SHARES
M&A Activity
2021-03-23 English
TRADING HALT
Regulatory Filings
2021-03-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-23 English
VOLUNTARY ANNOUNCEMENT POTENTIAL ACQUISITION
M&A Activity
2021-03-22 English
PROFIT WARNING
Regulatory Filings
2021-03-15 English
PROFIT WARNING
Regulatory Filings
2021-03-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-12 English
Monthly Return
Share Issue/Capital Change
2021-03-03 English
Monthly Return
Share Issue/Capital Change
2021-02-05 English
Monthly Return
Share Issue/Capital Change
2021-01-04 English