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Year archive

Genesis Scale Holdings Limited — 2018 filings

All 37 regulatory filings released by Genesis Scale Holdings Limited (439) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
CHANGE OF AUDITORS
Regulatory Filings
2018-12-28 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-15 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-28 English
SUPPLEMENTAL ANNOUNCEMENT - A MEMORANDUM OF COOPERATION WITH AN INFORMATION COMMUNICATION TECHNOLOGY COMPANY IN XIONGAN OF THE PRC
Regulatory Filings
2018-09-06 English
VOLUNTARY ANNOUNCEMENT A MEMORANDUM OF COOPERATION WITH AN INFORMATION COMMUNICATION TECHNOLOGY COMPANY IN XIONGAN OF THE PRC
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-22 English
PROFIT WARNING
Regulatory Filings
2018-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-27 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDINGS BY THE CHAIRMAN
Director's Dealing
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-30 English
INSIDE INFORMATION ANNOUNCEMENT - FURTHER ANNOUNCEMENT ON THE REMOVAL FROM THE OFFICIAL LIST OF THE AUSTRALIAN SECURITIES EXCHANGE BY A NON-WHOLLY-OWNED SUBSIDIARY VOLUNTARILY
Delisting Announcement
2018-05-02 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on 30 May 2018
Proxy Solicitation & Information Statement
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 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
2018-04-26 English
ANNUAL REPORT 2017
Annual Report
2018-04-26 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-19 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG
Board/Management Information
2018-03-15 English
PROFIT WARNING
Regulatory Filings
2018-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-02-28 English
INSIDE INFORMATION ANNOUNCEMENT REQUEST FOR REMOVAL FROM THE OFFICIAL LIST OF THE AUSTRALIAN SECURITIES EXCHANGE BY A NON-WHOLLY-OWNED SUBSIDIARY VOLUNTARILY
Delisting Announcement
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
VOLUNTARY ANNOUNCEMENT KUANGCHI SCIENCE LIMITED ENTERING INTO A STRATEGIC COOPERATION AGREEMENT WITH QILU TRANSPORTATION DEVELOPMENT GROUP COMPANY LIMITED
Regulatory Filings
2018-01-02 English