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Year archive

Global Corn Group Limited — 2023 filings

All 57 regulatory filings released by Global Corn Group Limited (3889) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-28 English
APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-12-28 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSU
Regulatory Filings
2023-12-27 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2023-12-26 English
Notification Letter and Request Form to Registered Shareholders
Regulatory Filings
2023-12-26 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF GLOBAL SWEETENERS HOLDINGS LIMITED
Regulatory Filings
2023-12-26 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF GLOBAL SWEETENERS HOLDING
Regulatory Filings
2023-12-26 English
JOINT ANNOUNCEMENT (1) COMPLETION OF VERY SUBSTANTIAL DISPOSAL OF GSH DISPOSAL&#x3b; (2) COMPLETION OF DIHAO TRANSFER&#x3b; (3) MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR
Regulatory Filings
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings
2023-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
JOINT ANNOUNCEMENT (1) EXTENSION OF GSH LONG STOP DATE, DIHAO LONG STOP DATE AND CB LONG STOP DATE&#x3b; (2) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT&#x3b; AND (3) MONTHLY UPDATE IN RELATION TO
Regulatory Filings
2023-09-19 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2023-09-13 English
Notification Letter and Request Form to Registered Shareholders
Regulatory Filings
2023-09-13 English
Interim Report 2023
Regulatory Filings
2023-09-13 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
Regulatory Filings
2023-08-31 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings
2023-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
UPDATE ON DEBT RESTRUCTURING PLAN AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-07-24 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
JOINT ANNOUNCEMENT (1) VOTING RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING OF GSH&#x3b; (2) GRANT OF CONSENT TO SPECIAL DEALS&#x3b; AND (3) MONTHLY UPDATE IN RELATION TO THE POSSIB
Regulatory Filings
2023-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
JOINT ANNOUNCEMENT DESPATCH OF CIRCULAR IN RELATION TO (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTERESTS IN DIHAO COMPANIES&#x3b; (2) SPECIAL
Regulatory Filings
2023-05-31 English
Documents on Display
Regulatory Filings
2023-05-30 English
Notification Letter and Request Form to Registered Shareholders
Regulatory Filings
2023-05-30 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2023-05-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-05-30 English
PROXY FORM
Regulatory Filings
2023-05-30 English
(1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTERESTS IN DIHAO COMPANIES&#x3b; (2) SPECIAL DEAL, MAJOR AND CONNECTED TRANSACTION IN RELATION TO PR
Regulatory Filings
2023-05-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-25 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Regulatory Filings
2023-05-25 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR BY GSH ON (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN DIHAO COMPANIES&#x3b; (2) SPECIAL DEAL, MA
Regulatory Filings
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CCBI CAPITAL AND CHINA GALAXY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE A
Regulatory Filings
2023-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2023-04-24 English
Notification Letter and Request Form to Registered Shareholders
Regulatory Filings
2023-04-24 English
2022 Environmental, Social and Governance Report
Regulatory Filings
2023-04-24 English
PROXY FORM
Regulatory Filings
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-24 English
GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF A
Regulatory Filings
2023-04-24 English
Annual Report 2022
Regulatory Filings
2023-04-24 English
PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-14 English
JOINT ANNOUNCEMENT - (I) VERY SUBSTANTIAL DISPOSAL: GSH DISPOSAL&#x3b; (II) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION: DIHAO TRANSFER&#x3b; (III) DISCLOSEABLE TRANSACTION: GBT COUNTER-GUARA
Regulatory Filings
2023-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
TERMINATION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-02-28 English
PROFIT WARNING FURTHER ANNOUNCEMENT
Regulatory Filings
2023-02-21 English
PROFIT WARNING
Regulatory Filings
2023-02-16 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