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Year archive

GCL Technology Holdings Limited — 2016 filings

All 79 regulatory filings released by GCL Technology Holdings Limited (3800) in 2016, sourced directly from the official regulator.

79 Filings
2016 Period
2016 filings (79)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF THE PRINTED CIRCUIT BOARD BUSINESS
M&A Activity
2016-12-30 English
SUBSIDIARY THIRD QUARTER FINANCIAL STATEMENTS AND APPLICATION FOR REGISTRATION OF RMB5,000,000,000 ULTRA SHORT-TERM COMMERCIAL PAPERS
Interim / Quarterly Report
2016-12-21 English
DISCLOSEABLE TRANSACTION WITH CITIC FINANCIAL LEASING CO., LTD
Capital/Financing Update
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
VOLUNTARY ANNOUNCEMENT - EXTENSION OF OUTSIDE DATE UNDER THE ASSET PURCHASE AGREEMENT
Capital/Financing Update
2016-11-30 English
INSIDE INFORMATION PERPETUAL NOTES AGREEMENT
Capital/Financing Update
2016-11-18 English
ISSUE OF RMB650,000,000 SHORT TERM NOTES DUE 2017 BY A SUBSIDIARY
Capital/Financing Update
2016-11-17 English
Business Performance for Third Quarter of 2016
Interim / Quarterly Report
2016-11-17 English
Business Performance for Third Quarter of 2016
Interim / Quarterly Report
2016-11-16 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO RMB1,500,000,000 NOTES ISSUED BY A SUBSIDIARY
Capital/Financing Update
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUBSIDIARY THIRD QUARTER RESULTS GCL-POLY (SUZHOU) NEW ENERGY CO., LIMITED
Interim / Quarterly Report
2016-10-28 English
VOLUNTARY ANNOUNCEMENT
M&A Activity
2016-10-26 English
DISCLOSEABLE TRANSACTION WITH CHINA FINANCIAL LEASING COMPANY LIMITED
Capital/Financing Update
2016-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Major Shareholding Notification
2016-10-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A DISPUTE
Legal Proceedings Report
2016-09-30 English
ISSUE OF BONDS OF RMB1,000,000,000 DUE 2021 BY A SUBSIDIARY
Capital/Financing Update
2016-09-27 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2016-09-22 English
Notification Letter and Request for Change Form for Registered Shareholders
Report Publication Announcement
2016-09-22 English
Interim Report 2016
Interim / Quarterly Report
2016-09-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF ADDITIONAL EXECUTIVE DIRECTOR
Board/Management Information
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
DISCLOSEABLE TRANSACTION
M&A Activity
2016-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-24 English
Positive Profit Alert
Earnings Release
2016-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2016-07-11 English
CONTINUING CONNECTED TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO SUPPLY OF WAFER PRODUCTS
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
CHARGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-06-29 English
DISCLOSEABLE TRANSACTION WITH CHINA CONSTRUCTION THIRD ENGINEERING BUREAU FIRST CONSTRUCTION PROJECT CO. LTD
Capital/Financing Update
2016-06-28 English
CONNECTED TRANSACTION - ACQUISITION OF COAL USAGE QUOTA
Capital/Financing Update
2016-06-22 English
TERMS OF REFERENCE OF STRATEGY AND INVESTMENT COMMITTEE
Governance Information
2016-06-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-14 English
CHANGE OF NAME OF STRATEGIC PLANNING COMMITTEE TO STRATEGY AND INVESTMENT COMMITTEE AND APPOINTMENT OF ADDITIONAL MEMBERS OF STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2016-06-14 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A PROPOSED FINANCE LEASE TRANSACTION OF GCL NEW ENERGY HOLDINGS LIMITED
Capital/Financing Update
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
PROPOSED ISSUE OF CONVERTIBLE BONDS BY A SUBSIDIARY OF GCL NEW ENERGY HOLDINGS LIMITED - LAPSE OF LONG STOP DATE
Capital/Financing Update
2016-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY OF COAL
Regulatory Filings
2016-05-24 English
Business Performance for First Quarter of 2016
Earnings Release
2016-05-18 English
Voluntary Announcement - Completion of Partial Buy-back of the Convertible Bonds Due 2019
Transaction in Own Shares
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-04 English
PROPOSED ISSUE OF CONVERTIBLE BONDS BY A SUBSIDIARY OF GCL NEW ENERGY HOLDINGS LIMITED - AMENDMENT OF TERMS OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2016-04-29 English
VOLUNTARY ANNOUNCEMENT - PARTIAL BUY-BACK OF THE CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2016-04-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUBSIDIARY FIRST QUARTER RESULTS GCL-POLY (SUZHOU) NEW ENERGY CO., LIMITED
Interim / Quarterly Report
2016-04-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN BEIJING GUANDE XINNENG INVESTMENT MANAGEMENT CENTRE (LIMITED PARTNERSHIP)
Capital/Financing Update
2016-04-28 English
DISCLOSEABLE TRANSACTION WITH XINXIN FINANCE LEASING COMPANY LIMITED
Capital/Financing Update
2016-04-26 English
Letter to New Shareholders and Reply Form - Election of Means and Language Receipt of Corporate Communications
Regulatory Filings
2016-04-21 English
Letter to Existing Shareholders and Request for Change Form - Election of Change of Means and Language Receipt of Corporate Communications
Report Publication Announcement
2016-04-21 English
Notification to Non-Registered Shareholders and Request Form
Report Publication Announcement
2016-04-21 English
Notification to Shareholders and Request for Change Form (Chosen Website Version)
Report Publication Announcement
2016-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2016
AGM Information
2016-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
2015 Annual Report
Regulatory Filings
2016-04-21 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-04-05 English
PROPOSED ISSUE OF CONVERTIBLE BONDS BY A SUBSIDIARY OF GCL NEW ENERGY HOLDINGS LIMITED - FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update
2016-03-31 English
CANCELLATION AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2015 AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ADDITIONAL EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Annual Report
2016-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
FURTHER INFORMATION ON CANCELLATION AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-29 English
CANCELLATION AND GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
RESULTS OF THE RIGHTS ISSUE OF 3,097,927,453 RIGHTS SHARES AT HK$1.12 PER RIGHTS SHARE ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO
Capital/Financing Update
2016-01-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-26 English
LISTING OF CONVERTIBLE BONDS DUE 2019 ON THE SINGAPORE STOCK EXCHANGE
Capital/Financing Update
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2016-01-05 English
Notification Letter and Request for Change Form for Registered Shareholders
Report Publication Announcement
2016-01-05 English
EXCESS APPLICATION FORM
Capital/Financing Update
2016-01-05 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2016-01-05 English
RIGHTS ISSUE OF 3,097,927,453 RIGHTS SHARES AT HK$1.12 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2016-01-05 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-01-04 English