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Year archive

GC Construction Holdings Limited — 2018 filings

All 30 regulatory filings released by GC Construction Holdings Limited (1489) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-12 English
CONTINUING CONNECTED TRANSACTION - MASTER FACILITY AGREEMENT
Capital/Financing Update
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018
Regulatory Filings
2018-09-03 English
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Regulatory Filings
2018-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018
Regulatory Filings
2018-08-02 English
CHANGE OF AUDITOR
Audit Report / Information
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018
Share Issue/Capital Change
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-02 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018
Share Issue/Capital Change
2018-06-01 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018
Capital/Financing Update
2018-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018 AND ANY ADJOURNMENT THEREOF
AGM Information
2018-04-09 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
Annual Report 2017
Annual Report
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018
Regulatory Filings
2018-04-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018
Regulatory Filings
2018-02-01 English
CHANGES IN COMPOSITION OF THE BOARD AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
Share Issue/Capital Change
2018-01-02 English