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Year archive

Geotech Holdings Ltd. — 2023 filings

All 29 regulatory filings released by Geotech Holdings Ltd. (1707) in 2023, sourced directly from the official regulator.

29 Filings
2023 Period
2023 filings (29)
Filing Released Lang
List of Directors and their roles and functions
Board/Management Information
2023-12-01 English
Change of Independent Non-executive Director and composition of Board committees
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
PROFIT ALERT - EXPECTED REDUCTION IN LOSS
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
FORM OF PROXY USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM
AGM Information
2023-04-25 English
2022 Annual Report
Annual Report
2023-04-25 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
PROFIT WARNING
Regulatory Filings
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English