Year archive

Giant Biogene Holding Co., Ltd — 2023 filings

All 37 regulatory filings released by Giant Biogene Holding Co., Ltd (2367) in 2023, sourced directly from the official regulator.

37 Filings

2023 Period

2023 filings (37)

Filing	Released	Lang
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME Capital/Financing Update	2023-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 Regulatory Filings	2023-12-04	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	2023-10-04	English
List of Directors and their Roles and Functions Board/Management Information	2023-10-03	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT Board/Management Information	2023-10-03	English
INTERIM REPORT 2023 Interim / Quarterly Report	2023-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 Regulatory Filings	2023-09-04	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2023-08-28	English
CHANGE OF JOINT COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 17, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-16	English
2023 Share Award Scheme Regulatory Filings	2023-08-02	English
2023 Share Option Scheme Regulatory Filings	2023-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 Regulatory Filings	2023-08-02	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 17, 2023 Proxy Solicitation & Information Statement	2023-07-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-07-31	English
(1) PROPOSED ADOPTION OF SHARE SCHEMES AND (2) SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 Regulatory Filings	2023-07-31	English
PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-07-31	English
List of Directors and their Roles and Functions Board/Management Information	2023-07-10	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2023-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 Regulatory Filings	2023-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 13, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-13	English
DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Capital/Financing Update	2023-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 Share Issue/Capital Change	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 Regulatory Filings	2023-05-03	English
FORM OF PROXY FOR USE AT 2022 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 13, 2023 AGM Information	2023-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-26	English
PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-26	English
ANNUAL REPORT 2022 Annual Report	2023-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 Regulatory Filings	2023-04-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report	2023-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 Regulatory Filings	2023-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 Regulatory Filings	2023-01-03	English