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Year archive

Gaoyu Finance Group Limited — 2017 filings

All 37 regulatory filings released by Gaoyu Finance Group Limited (8221) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017
Share Issue/Capital Change
2017-12-04 English
Interim Report 2017
Interim / Quarterly Report H1 2018
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017
Capital/Financing Update
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2017
Share Issue/Capital Change
2017-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-29 English
First Quarterly Report 2017
Interim / Quarterly Report Q1 2018
2017-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2017
Capital/Financing Update
2017-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2017
Capital/Financing Update
2017-07-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-29 English
Annual Report 2017
Annual Report FY 2017
2017-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2017
Capital/Financing Update
2017-05-02 English
Company information sheet
Regulatory Filings
2017-04-24 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2017
Capital/Financing Update
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2017
Regulatory Filings
2017-03-03 English
THIRD QUARTERLY REPORT 2016
Interim / Quarterly Report 9M 2017
2017-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report 9M 2017
2017-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2017
Share Issue/Capital Change
2017-02-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-01 English
Company information sheet
Regulatory Filings
2017-01-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-01-05 English
List of Directors and their Roles and Functions
Board/Management Information
2017-01-05 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2017-01-05 English
Terms of Reference of the Audit Committee
Governance Information
2017-01-05 English
Terms of Reference of the Nomination Committee
Governance Information
2017-01-05 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-01-04 English