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Year archive

Geotech Holdings Ltd. — 2022 filings

All 29 regulatory filings released by Geotech Holdings Ltd. (1707) in 2022, sourced directly from the official regulator.

29 Filings
2022 Period
2022 filings (29)
Filing Released Lang
Terms of reference of the Remuneration Committee
Remuneration Information
2022-12-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023-2025 CONSULTANCY AGREEMENT AND THE 2023-2025 LEASING AGENCY AGREEMENT
Regulatory Filings
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
List of Directors and their roles and functions
Board/Management Information
2022-11-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
ROLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Major Shareholding Notification
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
FORM OF PROXY USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2022 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2022-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
2021 Annual Report
Annual Report
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
PROFIT WARNING - REDUCTION OF LOSS
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English