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Year archive

Geotech Holdings Ltd. — 2018 filings

All 55 regulatory filings released by Geotech Holdings Ltd. (1707) in 2018, sourced directly from the official regulator.

55 Filings
2018 Period
2018 filings (55)
Filing Released Lang
JOINT CLARIFICATION ANNOUNCEMENT
M&A Activity
2018-12-31 English
Terms of Reference of the Audit Committee (Amended on 27 December 2018)
Governance Information
2018-12-27 English
Terms of Reference of the Nomination Committee (Amended on 27 December 2018)
Governance Information
2018-12-27 English
List of Directors and their roles and functions
Board/Management Information
2018-12-27 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2018-12-27 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) LIMITED FOR AND ON BEHALF OF STAR MERIT GLOBAL LIMITED TO ACQUIRE ALL
M&A Activity
2018-12-20 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GEOTECH HOLDINGS LTD.
M&A Activity
2018-12-20 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) LIMITED FOR AND ON BEHALF OF STAR MERIT GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHA
M&A Activity
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-07 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN THE COMPANY AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES
M&A Activity
2018-12-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-11-29 English
JOINT ANNOUNCEMENT (1) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN THE COMPANY&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) L
M&A Activity
2018-11-29 English
TRADING HALT
Regulatory Filings
2018-11-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-11-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-11-08 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS&#x3b; AND RESUMPTION OF TRADING
Regulatory Filings
2018-11-07 English
TRADING HALT
Regulatory Filings
2018-11-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Interim Report 2018
Interim / Quarterly Report
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-31 English
List of Directors and their roles and functions
Board/Management Information
2018-08-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
PROFIT WARNING
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-07-16 English
INSIDE INFORMATION DISPOSAL BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
Major Shareholding Notification
2018-07-13 English
TRADING HALT
Regulatory Filings
2018-07-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-11 English
CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM
Proxy Solicitation & Information Statement
2018-04-27 English
REVISED FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 ANNUAL REPORT
Annual Report
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
PROFIT WARNING
Regulatory Filings
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2018-01-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-01-23 English
List of Directors and their roles and functions
Board/Management Information
2018-01-23 English
THE PASSING OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR AND RESUMPTION OF TRADING
Board/Management Information
2018-01-23 English
TRADING HALT
Regulatory Filings
2018-01-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English