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Year archive

GCL Technology Holdings Limited — 2019 filings

All 79 regulatory filings released by GCL Technology Holdings Limited (3800) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - LEASE AGREEMENTS
Regulatory Filings
2019-12-31 English
VOLUNTARY ANNOUNCEMENT PROGRESS UPDATE ON THE COOPERATION FRAMEWORK AGREEMENT WITH CHINA HUANENG
Capital/Financing Update
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09(2)(A) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE IN REL
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-11-04 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
CONTINUING CONNECTED TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2019-09-27 English
VOLUNTARY ANNOUNCEMENT - PROPOSED AMENDMENT TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2019-09-17 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-09-04 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2019-08-22 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2019-08-22 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-22 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2019-08-22 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2019-08-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-08-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-22 English
DISPOSAL OF 31.5% EQUITY INTERESTS IN XINJIANG GCL
Proxy Solicitation & Information Statement
2019-08-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-15 English
DISCLOSEABLE TRANSACTION WITH CHINA RESOURCES LEASING CO., LTD.*
Capital/Financing Update
2019-08-09 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-07 English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-07 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-31 English
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT TO CAPITAL INCREASE IN INNER MONGOLIA ZHONGHUAN GCL
Capital/Financing Update
2019-07-26 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-19 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
DISCLOSEABLE TRANSACTION WITH CHINA KANGFU INTERNATIONAL LEASING CO., LTD.*
Capital/Financing Update
2019-06-27 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2019-06-27 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2019-06-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JULY 2019
Proxy Solicitation & Information Statement
2019-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-27 English
(1) DISCLOSEABLE TRANSACTION DISPOSAL OF 70% EQUITY INTEREST IN SUBSIDIARIES (2) POSSIBLE MAJOR TRANSACTION GRANT OF PUT OPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-27 English
MAJOR TRANSACTION DISPOSAL OF 31.5% EQUITY INTERESTS IN XINJIANG GCL
Capital/Financing Update
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-06-18 English
COMPLETION OF PLACING OF NEW SHARES
Capital/Financing Update
2019-06-18 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
Placing of New Shares under General Mandate
Capital/Financing Update
2019-06-11 English
CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - CAPITAL INCREASE AGREEMENT
Regulatory Filings
2019-06-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-05 English
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09(2)(a) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE A
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
TRADING HALT
Regulatory Filings
2019-06-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-06-03 English
DISCLOSEABLE TRANSACTION - COOPERATION AGREEMENTS IN RELATION TO PROPOSED ESTABLISHMENT OF THE FUND
Capital/Financing Update
2019-05-31 English
DISCLOSEABLE TRANSACTION CAPITAL INCREASE IN INNER MONGOLIA ZHONGHUAN GCL
Capital/Financing Update
2019-05-31 English
(1) DISCLOSEABLE TRANSACTION DISPOSAL OF 70% EQUITY INTEREST IN SUBSIDIARIES (2) POSSIBLE MAJOR TRANSACTION GRANT OF PUT OPTION
Capital/Financing Update
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Letter to New Shareholders and Reply Form - Election of Means and Language Receipt of Corporate Communications
Regulatory Filings
2019-04-26 English
Letter to Existing Shareholders and Request for Change Form - Election of Change of Means and Language Receipt of Corporate Communications
Report Publication Announcement
2019-04-26 English
Notification to Non-Registered Shareholders and Request Form
Report Publication Announcement
2019-04-26 English
Notification to Shareholders and Request for Change Form (Chosen Website Version)
Report Publication Announcement
2019-04-26 English
Form of Proxy for Annual General Meeting to be held on 12 June 2019
AGM Information
2019-04-26 English
Notice of Annual General Meeting
AGM Information
2019-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
2018 Annual Report
Regulatory Filings
2019-04-26 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-04-17 English
DISCLOSEABLE TRANSACTION WITH CINDA FINANCIAL LEASING CO., LTD.*
Capital/Financing Update
2019-04-15 English
DISCLOSEABLE TRANSACTION LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF THE INVESTMENT FUND
Capital/Financing Update
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
CONTINUING CONNECTED TRANSACTIONS - LEASE AGREEMENTS
Regulatory Filings
2019-02-28 English
CONNECTED TRANSACTION SUPPLEMENTAL LOAN AGREEMENT WITH GNE GROUP IN RELATION TO THE EXTENSION OF REPAYMENT DATE
Capital/Financing Update
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English