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Year archive

Geotech Holdings Ltd. — 2020 filings

All 35 regulatory filings released by Geotech Holdings Ltd. (1707) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT ON RESULT OF COURT HEARING OF THE SUMMONSES
Legal Proceedings Report
2020-12-28 English
VOLUNTARY ANNOUNCEMENT - RESULT OF COURT HEARING OF THE SUMMONSES
Legal Proceedings Report
2020-12-22 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-07 English
List of Directors and their roles and functions
Board/Management Information
2020-11-25 English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(L) AND RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2020-10-23 English
UPDATE ANNOUNCEMENT ON POST-ACCIDENT DEVELOPMENT AND THE SUMMONSES
Legal Proceedings Report
2020-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report
2020-09-24 English
ANNOUNCEMENT ON SUMMONSES
Legal Proceedings Report
2020-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-25 English
PROFIT WARNING
Regulatory Filings
2020-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
List of Directors and their roles and functions
Board/Management Information
2020-08-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-07-31 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-17 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
FORM OF PROXY USE AT THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 AT 2:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2020-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-27 English
2019 Annual Report
Annual Report
2020-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English