Skip to main content
Year archive

GCL Technology Holdings Limited — 2022 filings

All 116 regulatory filings released by GCL Technology Holdings Limited (3800) in 2022, sourced directly from the official regulator.

116 Filings
2022 Period
2022 filings (116)
Filing Released Lang
CONNECTED TRANSACTIONS COAL SUPPLY AGREEMENTS AND CONTINUING CONNECTED TRANSACTIONS COAL SUPPLY FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-27 English
VOLUNTARY ANNOUNCEMENT - SHARE BUY-BACK
Transaction in Own Shares
2022-12-27 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - THE FIRST MODULE OF 20,000-METRIC TONNE OF PHASE 1 100,000-METRIC TONNE GRANULAR SILICON OF INNER MONGOLIA XIN YUAN SILICON MATERIAL TECHNOLOGY CO., LTD. PUT
Capital/Financing Update
2022-12-27 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-22 English
VOLUNTARY ANNOUNCEMENT - SHARE BUY-BACK
Transaction in Own Shares
2022-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
SUPPLEMENTAL DETAILED DISCLOSURE OF THE USE OF PROCEEDS OF THE PAST FUND RAISED
Capital/Financing Update
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
VOLUNTARY ANNOUNCEMENT - LESHAN GCL FULLY COMMISSIONED THE DESIGNED PRODUCTION CAPACITY OF THE SECOND MODULE OF 20,000-METRIC TONNE GRANULAR SILICON
Regulatory Filings
2022-10-25 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE SOLAR MATERIAL BUSINESS SEGMENT
Capital/Financing Update
2022-10-16 English
INSIDE INFORMATION UPDATE ON ISSUE OF A SHARES
Capital/Financing Update
2022-10-12 English
PAYMENT OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN GCL NEW ENERGY HOLDINGS LIMITED (STOCK CODE: 451)
Notice of Dividend Amount
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2022-09-27 English
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN CONSTRUCTION OF GRANULAR SILICON AND HIGH-PURITY NANO-SILICON PRODUCTION PLANT AND ITS GREEN ELECTRICITY SUPPLY AUXILIARY FACILITIES
Capital/Financing Update
2022-09-26 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2022-09-26 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2022-09-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-22 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2022-09-22 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-09-22 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-22 English
CONNECTED TRANSACTION - COAL SUPPLY AGREEMENTS
Regulatory Filings
2022-09-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-09 English
APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
Perpetual Notes Agreement
Regulatory Filings
2022-09-06 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2022-09-06 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-09-06 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 SEPTEMBER 2022
Proxy Solicitation & Information Statement
2022-09-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-06 English
CONDITIONAL SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN GCL NEW ENERGY HOLDINGS LIMITED (STOCK CODE: 451)&#x3b; CONTINUATION OF THE EXISTING PERPETUAL NOTES AGREEMENT WHICH
Proxy Solicitation & Information Statement
2022-09-06 English
DECLARATION OF CONDITIONAL SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN GCL NEW ENERGY HOLDINGS LIMITED (STOCK CODE: 451) AND CONTINUATION OF THE EXISTING PERPETUAL NOTES AGR
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-18 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
INSIDE INFORMATION (1) CLARIFICATION IN RELATION TO CERTAIN MARKET RUMOURS&#x3b; AND (2) UPDATE ON THE FEASIBILITY STUDY OF THE PROPOSED ISSUE OF A SHARES
Capital/Financing Update
2022-08-15 English
CONNECTED TRANSACTIONS (1) ACQUISITION OF EQUITY INTEREST AND CAPITAL INCREASE IN THE TARGET COMPANY AND (2) GRANT OF PUT OPTION BY GCL SYSTEM INTEGRATION TO GCL TECHNOLOGY SUZHOU
Capital/Financing Update
2022-08-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
JOINT ANNOUNCEMENT COMPLETION OF (1) TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE BY GNE AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL
Capital/Financing Update
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
JOINT ANNOUNCEMENT - (1) TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE BY GNE AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOL
Capital/Financing Update
2022-07-28 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-07-22 English
Voluntary Announcement The 100,000-tonne Granular Silicon Production Line of Leshan GCL Put into Production
Regulatory Filings
2022-07-21 English
POSITIVE PROFIT ALERT
Earnings Release
2022-07-14 English
GRANT OF AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME
Remuneration Information
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-23 English
(1) SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION WITH CHINA CHEMICAL ENGINEERING GROUP AND (2) VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE CONSTRUCTION PROGRESS OF THE LESHAN PROJECT
Capital/Financing Update
2022-06-21 English
DISCLOSEABLE TRANSACTION WITH CHINA CHEMICAL ENGINEERING GROUP
Capital/Financing Update
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Notification Letter
Report Publication Announcement
2022-05-31 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-05-31 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-26 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Environmental & Social Information
2022-05-26 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Environmental & Social Information
2022-05-26 English
INSIDE INFORMATION - FEASIBILITY STUDY OF THE PROPOSED ISSUE OF A SHARES
Capital/Financing Update
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Letter to New Shareholders and Reply Form - Election of Means and Language Receipt of Corporate Communications
Regulatory Filings
2022-04-26 English
Letter to Existing Shareholders and Request for Change Form - Election of Change of Means and Language Receipt of Corporate Communications
Report Publication Announcement
2022-04-26 English
Notification to Non-Registered Shareholders and Request Form
Report Publication Announcement
2022-04-26 English
Notification to Shareholders and Request for Change Form (Chosen Website Version)
Report Publication Announcement
2022-04-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW AMENDED AND
AGM Information
2022-04-26 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-26 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-04-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-04-21 English
INSIDE INFORMATION POSITIVE PROFIT ALERT AND BUSINESS UPDATE IN RELATION TO THE SOLAR MATERIAL BUSINESS SEGMENT
Regulatory Filings
2022-04-20 English
VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-04-19 English
CHANGE OF COMPANY NAME
Regulatory Filings
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-01 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
JOINT ANNOUNCEMENT EXPIRATION OF HEADS OF AGREEMENT IN RELATION TO CONNECTED TRANSACTION PAYMENT OF DEPOSIT UNDER HEADS OF AGREEMENT
Regulatory Filings
2022-03-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-03-16 English
Share Option Scheme
Capital/Financing Update
2022-03-09 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2022-03-09 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-03-09 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2022
Proxy Solicitation & Information Statement
2022-03-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-03-09 English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-09 English
REVISED NOTICE OF EGM
AGM Information
2022-03-09 English
ADJOURNMENT AND CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING ORIGINALLY SCHEDULED TO BE HELD ON 17 MARCH 2022 AND PRECAUTIONARY MEASURES AND SPECIAL ARRANGEMENT FOR THE EXTRAORDINARY GENERAL M
Regulatory Filings
2022-03-09 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Notification Letter and Request Form for Non-registered Shareholders
Report Publication Announcement
2022-02-22 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2022-02-22 English
PROXY FORM FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 MARCH 2022
Proxy Solicitation & Information Statement
2022-02-22 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2022-02-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-22 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-02-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-21 English
(1) APPOINTMENT OF VICE CHAIRMAN AND RE-DESIGNATION OF CURRENT CHIEF EXECUTIVE OFFICER TO JOINT CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-02-21 English
GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Remuneration Information
2022-02-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-02-15 English
INSIDE INFORMATION FEASIBILITY STUDY OF A POSSIBLE LISTING OF THE COMPANY ON A STOCK EXCHANGE IN THE PRC
Regulatory Filings
2022-02-09 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-01-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2022-01-25 English
POSITIVE PROFIT ALERT AND BUSINESS UPDATE
Capital/Financing Update
2022-01-23 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Capital/Financing Update
2022-01-05 English