Year archive

Global Digital Creations Holdings Limited — 2018 filings

All 43 regulatory filings released by Global Digital Creations Holdings Limited (8271) in 2018, sourced directly from the official regulator.

43 Filings

2018 Period

2018 filings (43)

Filing	Released	Lang
DISCLOSEABLE TRANSACTIONS - COOPERATION AGREEMENT Capital/Financing Update	2018-12-17	English
Company Information Sheet Regulatory Filings	2018-12-11	English
PROFIT WARNING Regulatory Filings	2018-12-10	English
(1)RE-DESIGNATION OF DIRECTORS (2)CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (3)CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE AND (4)LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2018-12-10	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2018-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018 Regulatory Filings	2018-12-03	English
VOLUNTARY ANNOUNCEMENT - GRANT OF WAIVER UNDER NOTE 6 TO RULE 26.1 OF THE TAKEOVERS CODE M&A Activity	2018-11-21	English
THIRD QUARTERLY REPORT 2018 Interim / Quarterly Report Q3 2018	2018-11-09	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2018-11-06	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report 9M 2018	2018-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018 Share Issue/Capital Change	2018-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018 Regulatory Filings	2018-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018 Share Issue/Capital Change	2018-09-03	English
INTERIM REPORT 2018 Interim / Quarterly Report H1 2018	2018-08-14	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report H1 2018	2018-08-14	English
INSIDE INFORMATION AND DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Report Publication Announcement	2018-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018 Regulatory Filings	2018-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-07-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-23	English
Company Information Sheet Regulatory Filings	2018-07-23	English
CHANGES IN CHAIRMAN OF THE BOARD AND COMPOSITION IN BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2018-07-20	English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2018-07-20	English
NOTICE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND Notice of Dividend Amount	2018-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018 Share Issue/Capital Change	2018-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018 Share Issue/Capital Change	2018-06-01	English
Company Information Sheet Regulatory Filings	2018-05-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018, RETIREMENT OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Declaration of Voting Results & Voting Rights Announcements	2018-05-18	English
FIRST QUARTERLY REPORT 2018 Interim / Quarterly Report Q1 2018	2018-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 Interim / Quarterly Report Q1 2018	2018-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018 Capital/Financing Update	2018-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018 Regulatory Filings	2018-04-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018 OR ANY ADJOURNMENT THEREOF AGM Information	2018-03-28	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2018-03-28	English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-03-28	English
ANNUAL REPORT 2017 Annual Report H1 2017	2018-03-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report FY 2017	2018-03-21	English
INSIDE INFORMATION - UPDATE ON LITIGATION Legal Proceedings Report	2018-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018 Share Issue/Capital Change	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018 Capital/Financing Update	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017 Regulatory Filings	2018-01-02	English

Filings by year

2026 26 filings
2025 44 filings
2024 45 filings
2023 47 filings
2022 37 filings
2021 53 filings
2020 71 filings
2019 51 filings
2018 43 filings
2017 34 filings
2016 39 filings
2015 42 filings
2014 42 filings
2013 40 filings
2012 52 filings
2011 55 filings
2010 54 filings
2009 45 filings
2008 34 filings
2007 54 filings
2006 45 filings
2005 54 filings
2004 47 filings
2003 20 filings