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Year archive

Genesis Scale Holdings Limited — 2020 filings

All 47 regulatory filings released by Genesis Scale Holdings Limited (439) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
VOLUNTARY ANNOUNCEMENT - ENTERED INTO THE SHENZHEN SCHOOL SMART HELMET PROCUREMENT CONTRACT WITH SHENZHEN EDUCATION INFORMATION TECHNOLOGY CENTER
Capital/Financing Update
2020-11-11 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-21 English
VOLUNTARY ANNOUNCEMENT - ENTERED INTO INTELLIGENCE PROJECTS AGREEMENTS
Capital/Financing Update
2020-09-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
Form of Proxy for use at the Special General Meeting to be held on 9 September 2020
Proxy Solicitation & Information Statement
2020-08-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-08-21 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-21 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-13 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-08-12 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-07-29 English
List of Directors and their Role and Function
Board/Management Information
2020-07-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-07-27 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-07-13 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
Form of Proxy for use at the Annual General Meeting to be held on 29 June 2020
AGM Information
2020-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-13 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
2020-05-13 English
ANNUAL REPORT 2019
Regulatory Filings
2020-05-13 English
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-05-07 English
Form of Proxy for use at the Special General Meeting to be held on 22 May 2020
Proxy Solicitation & Information Statement
2020-05-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release
2020-03-31 English
CONTINUING CONNECTED TRANSACTIONS - MASTER PROCUREMENT AGREEMENT
Regulatory Filings
2020-03-30 English
List of Directors and their Role and Function
Board/Management Information
2020-03-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2020-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-31 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English