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Year archive

Geotech Holdings Ltd. — 2025 filings

All 36 regulatory filings released by Geotech Holdings Ltd. (1707) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
SUPPLEMENTAL ANNOUNCEMENT ON CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-01 English
RESIGNATION OF AUDITOR
Audit Report / Information FY 2025
2025-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-10-27 English
RESIGNATION OF REGISTERED OFFICE & SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-10-24 English
RESIGNATION OF REGISTERED OFFICE & SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-10-20 English
Unusual Share Price and Trading Volume Movements
Regulatory Filings
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-03 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-06 English
List of Directors and their roles and functions
Board/Management Information
2025-07-16 English
(1) Change of Executive Directors&#x3b; (2) Composition of Board Committees&#x3b; and (3) Change of Authorised Representative
Board/Management Information
2025-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
Terms of Reference of the Nomination Committee (Amended on 30 June 2025)
Governance Information
2025-06-30 English
Poll Results of the Annual General Meeting held on 25 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
Form of Proxy Use at the 2025 Annual General Meeting to be held on Wednesday, 25 June 2025 at 2:30 p.m. (or at any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement
2025-04-24 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-24 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
2025-04-24 English
2024 Annual Report
Regulatory Filings
2025-04-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-15 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English