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Year archive

Genes Tech Group Holdings Company Limited — 2018 filings

All 45 regulatory filings released by Genes Tech Group Holdings Company Limited (8257) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-12-18 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY AND RESUMPTION OF TRADING
M&A Activity
2018-12-17 English
TRADING HALT
Regulatory Filings
2018-12-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
Terms of Reference of the Audit Committee
Governance Information
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Date of Board Meeting
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2017 FINAL DIVIDEND
Notice of Dividend Amount
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
Company Information Sheet
Regulatory Filings
2018-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-14 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Company Information Sheet
Regulatory Filings
2018-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
CLARIFICATION ANNOUNCEMENT PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
UPDATE ON PROPOSED CHANGE OF AUDITOR
Audit Report / Information FY 2018
2018-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 JUNE 2018
AGM Information
2018-05-25 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-25 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2018-05-21 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
PROFIT WARNING
Regulatory Filings
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-28 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
Company Information Sheet
Regulatory Filings
2018-02-02 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE&#x3b; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English