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Year archive

Geotech Holdings Ltd. — 2019 filings

All 33 regulatory filings released by Geotech Holdings Ltd. (1707) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY AGREEMENT AND THE LEASING AGENCY AGREEMENT
Regulatory Filings
2019-12-27 English
PROFIT WARNING
Regulatory Filings
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
PROFIT WARNING
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-06-17 English
COMPLETION OF PLACING OF NEW SHARES
Capital/Financing Update
2019-06-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-04-30 English
FORM OF PROXY USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
List of Directors and their roles and functions
Board/Management Information
2019-01-15 English
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER OF THE COMPANY AND CHAIRMAN OF THE BOARD&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF AU
Board/Management Information
2019-01-15 English
JOINT ANNOUNCEMENT (1) CLOSE OF 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 ISSU
M&A Activity
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English