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Year archive

Geotech Holdings Ltd. — 2021 filings

All 29 regulatory filings released by Geotech Holdings Ltd. (1707) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Transaction in Own Shares
2021-12-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
PROFIT WARNING
Regulatory Filings
2021-08-11 English
PROFIT WARNING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
ANNOUNCEMENT ON REGULATING ACTIONS FROM THE DEVELOPMENT BUREAU
Regulatory Filings
2021-08-02 English
ANNOUNCEMENT ON REGULATING ACTIONS FROM THE DEVELOPMENT BUREAU
Regulatory Filings
2021-07-30 English
VOLUNTARY ANNOUNCEMENT - REGULATORY ACTION FROM THE CONSTRUCTION INDUSTRY COUNCIL
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ROLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
FORM OF PROXY USE AT THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2021-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-27 English
2020 Annual Report
Annual Report
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
PROFIT WARNING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English