Year archive

GCL Technology Holdings Limited — 2008 filings

All 54 regulatory filings released by GCL Technology Holdings Limited (3800) in 2008, sourced directly from the official regulator.

54 Filings

2008 Period

2008 filings (54)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-16	English
CONNECTED TRANSACTION Regulatory Filings	2008-12-03	English
Unusual Price and Volume Movements Regulatory Filings	2008-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-11-28	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 Proxy Solicitation & Information Statement	2008-11-28	English
DISCLOSEABLE AND CONNECTED TRANSACTION NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-11-26	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2008-11-13	English
CONNECTED TRANSACTION Regulatory Filings	2008-11-12	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2008-11-12	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2008-11-07	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 NOVEMBER 2008 Proxy Solicitation & Information Statement	2008-11-07	English
CONTINUING CONNECTED TRANSACTIONS, REVISION OF ANNUAL CAPS AND RE-ELECTION OF DIRECTOR Proxy Solicitation & Information Statement	2008-11-07	English
CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS Regulatory Filings	2008-10-20	English
RESULTS OF THE EGM IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES ACQUISITION OF A COMPANY Declaration of Voting Results & Voting Rights Announcements	2008-10-15	English
ANNOUNCEMENT M&A Activity	2008-10-15	English
CONNECTED TRANSACTIONS Regulatory Filings	2008-10-08	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2008-10-03	English
Interim Report 2008 Interim / Quarterly Report	2008-09-26	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2008 Proxy Solicitation & Information Statement	2008-09-19	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-09-19	English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES AND ACQUISITION OF A COMPANY Proxy Solicitation & Information Statement	2008-09-19	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-09-19	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2008-09-17	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report	2008-09-12	English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES ACQUISITION OF A COMPANY DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-09-01	English
DATE OF BOARD MEETING Regulatory Filings	2008-09-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-08-18	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 SEPTEMBER 2008 Proxy Solicitation & Information Statement	2008-08-18	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2008-08-18	English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTES AND ACQUISITION OF A COMPANY Capital/Financing Update	2008-08-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE Board/Management Information	2008-07-31	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2008-07-29	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2008-07-03	English
RETIREMENT OF EXECUTIVE DIRECTOR Board/Management Information	2008-05-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-05-30	English
ANNOUNCEMENT Major Shareholding Notification	2008-05-26	English
REPLY FORM Regulatory Filings	2008-04-28	English
Election of Language of Corporate Communication Regulatory Filings	2008-04-28	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2008-04-28	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
ANNUAL REPORT 2007 Annual Report	2008-04-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 AGM Information	2008-04-28	English
ANNOUNCEMENT Capital/Financing Update	2008-04-16	English
ANNOUNCEMENT Regulatory Filings	2008-04-15	English
ANNOUNCEMENT Regulatory Filings	2008-04-15	English
ANNOUNCEMENT SIGNING OF NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING M&A Activity	2008-04-11	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report	2008-04-11	English
FURTHER PROGRESS OF THE AFTER LISTING ACQUISITIONS Capital/Financing Update	2008-04-01	English
DATE OF BOARD MEETING Regulatory Filings	2008-03-27	English
NON-EXERCISE OF THE OPTION AND THE RIGHT OF FIRST REFUSAL TO ACQUIRE 70% INTEREST IN BAOXIN PROJECT COMAPNY Regulatory Filings	2008-03-03	English
FRAMEWORK AGREEMENT Capital/Financing Update	2008-02-29	English
PROGRESS OF THE AFTER LISTING ACQUISITIONS Capital/Financing Update	2008-01-14	English

Filings by year

2026 26 filings
2025 61 filings
2024 55 filings
2023 75 filings
2022 116 filings
2021 116 filings
2020 81 filings
2019 79 filings
2018 85 filings
2017 101 filings
2016 79 filings
2015 87 filings
2014 72 filings
2013 53 filings
2012 55 filings
2011 80 filings
2010 61 filings
2009 92 filings
2008 54 filings
2007 5 filings