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Year archive

GC Construction Holdings Limited — 2019 filings

All 31 regulatory filings released by GC Construction Holdings Limited (1489) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Capital/Financing Update
2019-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2019-10-31 English
CHANGES OF EXECUTIVE DIRECTOR CUM MANAGING DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
Board/Management Information
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019
Share Issue/Capital Change
2019-10-04 English
CONTINUING CONNECTED TRANSACTION - MASTER SALE AGREEMENT
Regulatory Filings
2019-09-16 English
Interim Report 2019
Interim / Quarterly Report
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019
Share Issue/Capital Change
2019-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2019-08-22 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Capital/Financing Update
2019-08-01 English
CONTINUING CONNECTED TRANSACTION - MASTER SALE AGREEMENT
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
Capital/Financing Update
2019-06-03 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-16 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
Capital/Financing Update
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2019 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
Annual Report 2018
Annual Report
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Regulatory Filings
2019-01-02 English