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Year archive

Genesis Scale Holdings Limited — 2022 filings

All 33 regulatory filings released by Genesis Scale Holdings Limited (439) in 2022, sourced directly from the official regulator.

33 Filings
2022 Period
2022 filings (33)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-23 English
List of Directors and their Role and Function
Board/Management Information
2022-12-05 English
CHANGE OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF CHIEF TECHNOLOGY OFFICER & CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-12-05 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
CONNECTED TRANSACTION IN RELATION TO THE PROCUREMENT AGREEMENT
Regulatory Filings
2022-11-30 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-22 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on 22 June 2022
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) AMENDMENTS TO BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
2021 Annual Report
Regulatory Filings
2022-04-28 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2022-04-22 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-08 English
(Revised) Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2022
Major Shareholding Notification
2022-04-08 English
(Revised) Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2022
Regulatory Filings
2022-04-08 English
(Revised) Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2021
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English