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Year archive

Genesis Scale Holdings Limited — 2017 filings

All 45 regulatory filings released by Genesis Scale Holdings Limited (439) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT KUANGCHI SCIENCE LIMITED ENTERING INTO A BUSINESS COOPERATION FRAMEWORK AGREEMENT WITH CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED
Regulatory Filings
2017-12-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-22 English
CONNECTED TRANSACTIONS INSTALLATION SERVICES AND EQUIPMENT PROCUREMENT CONTRACT
Regulatory Filings
2017-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION AGREEMENT WITH HANGZHOU FUTURE SCI-TECH CITY REGARDING TO INNOVATION INDUSTRY SUCH AS ARTIFICIAL INTELLIGENCE
Capital/Financing Update
2017-10-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SHENZHEN ZHONGJING HUAYU GROUP CO., LTD.
Capital/Financing Update
2017-09-28 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-28 English
(1) INSIDE INFORMATION ANNOUNCEMENT REVISION OF PUBLISHED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (2) SUPPLEMENTAL ANNOUNCEMENT ON PUBLISHED INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-09-28 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINA TELECOM
Regulatory Filings
2017-09-20 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH THE PEOPLE'S GOVERNMENT OF BAODING CITY
Regulatory Filings
2017-09-20 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH XIONG'AN NEW DISTRICT
Regulatory Filings
2017-09-20 English
INSIDE INFORMATION ANNOUNCEMENT FURTHER PROVISION FOR IMPAIRMENT OF INTANGIBLE ASSETS INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
Capital/Financing Update
2017-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-09-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-21 English
INSIDE INFORMATION ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH SHENZHEN BUS GROUP COMPANY LIMITED
Capital/Financing Update
2017-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2017-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Second Form of Proxy for use at the Annual General Meeting to be held on 28 June 2017
AGM Information
2017-05-17 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2017 IN RESPECT OF THE RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITOR AND SUPPLEMENTARY NOTICE OF ANNUAL GE
AGM Information
2017-05-17 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-17 English
List of Directors and their Role and Function
Board/Management Information
2017-05-16 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE, PROPOSED CHANGE OF AUDITOR AND CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Board/Management Information
2017-05-16 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Form of Proxy for use at the Annual General Meeting to be held on 28 June 2017
AGM Information
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL
AGM Information
2017-04-28 English
ANNUAL REPORT 2016
Annual Report
2017-04-28 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-04-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-03-20 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
List of Directors and their Role and Function
Board/Management Information
2017-02-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CONNECTED TRANSACTION SUBSCRIPTION FOR NEW SHARES BY SKY ASIA AND SHEUNG CHING UNDER SPECIFIC MANDATE TERMINATION OF THE SUBSCRI
Board/Management Information
2017-02-01 English
INSIDE INFORMATION INVESTMENT IN GILO INDUSTRIES GROUP LIMITED
Capital/Financing Update
2017-01-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-01-11 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English