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Year archive

Gaodi Holdings Limited — 2025 filings

All 43 regulatory filings released by Gaodi Holdings Limited (1676) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2025-12-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-10-28 English
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report
Report Publication Announcement
2025-10-27 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report
Report Publication Announcement
2025-10-27 English
Proxy form for use at the annual general meeting to be held on Wednesday, 26 November 2025
Proxy Solicitation & Information Statement
2025-10-27 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
Proxy Solicitation & Information Statement
2025-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-10-27 English
2025 Annual Report
Annual Report FY 2025
2025-10-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-10 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025
Annual Report FY 2025
2025-09-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-09-19 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT TERMINATION OFACQUISITION OF ABLE TALENT ASIA LIMITED
M&A Activity
2025-08-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF ABLE TALENT ASIA LIMITED
M&A Activity
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of reference of the Remuneration Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2025-06-27 English
Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2025-06-27 English
Terms of Reference of the Audit Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
2024 INTERIM REPORT
Interim / Quarterly Report H2 2024
2025-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2024
2025-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-02-24 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-02-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-02-17 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-20 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-01-20 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.40 PER RIGHTS SHARE
Share Issue/Capital Change
2025-01-02 English