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Year archive

Gaoyu Finance Group Limited — 2021 filings

All 49 regulatory filings released by Gaoyu Finance Group Limited (8221) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Interim Report 2021
Interim / Quarterly Report H1 2022
2021-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-12 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-11-11 English
SUPPLEMENTAL INFORMATION IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-21 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-12 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND COMPLIANCE OFFICER&#x3b; A
Board/Management Information
2021-10-12 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-10-11 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-06 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-06 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2022
2021-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Q1 2022
2021-08-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-30 English
PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-30 English
Annual Report 2021
Annual Report FY 2021
2021-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-21 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-18 English
PROFIT WARNING
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
CHANGE OF AUDITOR
Regulatory Filings
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2021
2021-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2021
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
PROFIT WARNING
Regulatory Filings
2021-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-11 English
List of Directors and their Roles and Functions
Governance Information
2021-01-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-08 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND PROCESS AGENT
Board/Management Information
2021-01-07 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-01-06 English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English