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Year archive

Geotech Holdings Ltd. — 2017 filings

All 20 regulatory filings released by Geotech Holdings Ltd. (1707) in 2017, sourced directly from the official regulator.

20 Filings
2017 Period
2017 filings (20)
Filing Released Lang
RESIGNATION OF COMPLIANCE ADVISER
Board/Management Information
2017-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-07 English
STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-11-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-31 English
Terms of reference of the Nomination Committee
Governance Information
2017-10-11 English
Terms of reference of the Remuneration Committee
Remuneration Information
2017-10-11 English
Terms of reference of the Audit Committee
Governance Information
2017-10-11 English
List of Directors and their roles and functions
Board/Management Information
2017-10-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-10-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-10-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-09-29 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-09-28 English
WHITE APPLICATION FORM
Capital/Financing Update
2017-09-28 English
SHARE OFFER
Capital/Financing Update
2017-09-28 English
SHARE OFFER
Capital/Financing Update
2017-09-28 English
PHIP (1st submission)
Regulatory Filings
2017-09-24 English
PHIP (1st submission)
Share Issue/Capital Change
2017-09-24 English
Application Proof (1st submission)
Regulatory Filings
2017-07-18 English
Application Proof (1st submission)
Capital/Financing Update
2017-07-18 English