Skip to main content
Year archive

Genesis Scale Holdings Limited — 2019 filings

All 40 regulatory filings released by Genesis Scale Holdings Limited (439) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER OF THE FOSHAN SHUNDE PROJECT
Regulatory Filings
2019-12-16 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
List of Directors and their Role and Function
Board/Management Information
2019-10-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE
Board/Management Information
2019-10-21 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-24 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-23 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE&#x3b; (3) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXEC
Board/Management Information
2019-07-23 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CONNECTED TRANSACTION - PROCUREMENT AGREEMENT WITH AN ASSOCIATE OF CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-06-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
List of Directors and their Role and Function
Board/Management Information
2019-05-23 English
RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-05-23 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2019-05-15 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-30 English
Form of Proxy for use at the Annual General Meeting to be held on 4 June 2019
AGM Information
2019-04-30 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 MEET
AGM Information
2019-04-30 English
ANNUAL REPORT 2018
Annual Report
2019-04-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-04-29 English
VOLUNTARY ANNOUNCEMENT - PURCHASE NOTICE RECEIVED FROM CHONGQING COMMUNICATIONS SERVICES COMPANY LIMITED, MOBILE SERVICE BRANCH
Capital/Financing Update
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-03-18 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-03-18 English
PROFIT WARNING
Regulatory Filings
2019-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English