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Year archive

GC Construction Holdings Limited — 2015 filings

All 30 regulatory filings released by GC Construction Holdings Limited (1489) in 2015, sourced directly from the official regulator.

30 Filings
2015 Period
2015 filings (30)
Filing Released Lang
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2015-12-21 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
Capital/Financing Update
2015-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
Capital/Financing Update
2015-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
Regulatory Filings
2015-10-05 English
2015 Interim Report
Interim / Quarterly Report
2015-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015
Regulatory Filings
2015-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report
2015-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2015-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2015
Regulatory Filings
2015-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2015
Major Shareholding Notification
2015-07-03 English
APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
Regulatory Filings
2015-06-01 English
ARTICLES OF ASSOCIATION
Governance Information
2015-05-22 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
Declaration of Voting Results & Voting Rights Announcements
2015-05-22 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015
Regulatory Filings
2015-05-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2015 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2015-04-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-14 English
Annual Report 2014
Annual Report
2015-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015
Regulatory Filings
2015-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report
2015-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-16 English
PROFIT WARNING
Regulatory Filings
2015-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2015
Regulatory Filings
2015-03-02 English
INSIDE INFORMATION - PROVISION FOR IMPAIRMENT
Regulatory Filings
2015-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2015
Regulatory Filings
2015-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014
Regulatory Filings
2015-01-05 English