Year archive

GC Construction Holdings Limited — 2009 filings

All 67 regulatory filings released by GC Construction Holdings Limited (1489) in 2009, sourced directly from the official regulator.

67 Filings

2009 Period

2009 filings (67)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2009-12-08	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS Capital/Financing Update	2009-12-02	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Capital/Financing Update	2009-12-01	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-27	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-24	English
VOTING RESULTS OF THE EGM HELD ON 13 NOVEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-11-13	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-11	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-10	English
(Revised) Next Day Disclosure Return Share Issue/Capital Change	2009-11-10	English
Next Day Disclosure Return Share Issue/Capital Change	2009-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31/10/2009 Regulatory Filings	2009-11-02	English
VOTING RESULTS OF THE EGM HELD ON 30 OCTOBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-10-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-10-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-10-27	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-10-27	English
ACQUISITION FRAMEWORK AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHONGHOU ENERGY RESOURCES LIMITED M&A Activity	2009-10-22	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2009-10-20	English
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-10-12	English
PROXY FORM Proxy Solicitation & Information Statement	2009-10-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-10-12	English
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-10-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-10-05	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2009-09-30	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-09-30	English
2009 INTERIM REPORT Interim / Quarterly Report	2009-09-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION AND SHARE TRANSACTION Capital/Financing Update	2009-09-23	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2009-09-22	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report	2009-09-22	English
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-14	English
PROXY FROM Proxy Solicitation & Information Statement	2009-09-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-14	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-09-10	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED REFRESHMENT OF GENERAL MANDATE Share Issue/Capital Change	2009-09-08	English
DATE OF BOARD MEETING Regulatory Filings	2009-09-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-09-04	English
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME Capital/Financing Update	2009-08-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-08-04	English
NEXT DAY DISCLOSURE RETURN(EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL) Share Issue/Capital Change	2009-07-28	English
PROPOSED PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES Capital/Financing Update	2009-07-21	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-07-03	English
REMUNERATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR Remuneration Information	2009-06-29	English
Next Day Disclosure Return Transaction in Own Shares	2009-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2009-06-04	English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-02	English
Continuing Connected Transactions Regulatory Filings	2009-06-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-05-06	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 2 JUNE 2009 Proxy Solicitation & Information Statement	2009-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-29	English
PROPOSALS FOR (i) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES,(ii) RE-ELECTION OF RETIRING DIRECTORS(iii) TO REFRESH THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF AGM Information	2009-04-29	English
ANNUAL REPORT 2008 Annual Report	2009-04-29	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-04-24	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report	2009-04-17	English
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING - CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2009-04-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-04-03	English
DATE OF BOARD MEETING Regulatory Filings	2009-03-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-17	English
CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTORS Proxy Solicitation & Information Statement	2009-03-17	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 8 APRIL 2009 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2009-03-17	English
CHANGE OF CHAIRMAN Board/Management Information	2009-03-13	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS Board/Management Information	2009-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-03-04	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-03-03	English
CHANGES IN SHAREHOLDING AND INTRODUCTION OF A SUBSTANITAL SHAREHOLDER Major Shareholding Notification	2009-02-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-02-05	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING - DISCLOSEABLE AND CONNECTED TRANSCATION Declaration of Voting Results & Voting Rights Announcements	2009-01-15	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2009-01-12	English

Filings by year

2026 13 filings
2025 79 filings
2024 95 filings
2023 68 filings
2022 61 filings
2021 38 filings
2020 44 filings
2019 31 filings
2018 30 filings
2017 31 filings
2016 25 filings
2015 30 filings
2014 27 filings
2013 27 filings
2012 52 filings
2011 30 filings
2010 44 filings
2009 67 filings
2008 70 filings
2007 19 filings
2006 11 filings
2005 22 filings
2004 16 filings
2003 14 filings
2002 11 filings
2001 18 filings
2000 22 filings
1999 12 filings