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Year archive

Global Digital Creations Holdings Limited — 2019 filings

All 51 regulatory filings released by Global Digital Creations Holdings Limited (8271) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Company Information Sheet
Regulatory Filings
2019-12-31 English
(1)APPOINTMENT OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE (2)RESIGNATION OF MANAGING DIRECTOR AND (3)LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-30 English
Company Information Sheet
Regulatory Filings
2019-12-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-27 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-12 English
Company Information Sheet
Regulatory Filings
2019-12-12 English
CHANGE OF AUDITOR
Audit Report / Information FY 2018
2019-12-12 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Share Issue/Capital Change
2019-12-02 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Major Shareholding Notification
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
PROFIT WARNING
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019
Share Issue/Capital Change
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019
Regulatory Filings
2019-08-01 English
PROFIT WARNING
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019
Share Issue/Capital Change
2019-07-02 English
Company Information Sheet
Regulatory Filings
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
APPOINTMENT OF DIRECTORS AND MEMBER OF EXECUTIVE COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019
Share Issue/Capital Change
2019-06-03 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS SUPPLEMENTAL AGREEMENT TO COOPERATION AGREEMENT
Regulatory Filings
2019-05-31 English
Company Information Sheet
Regulatory Filings
2019-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019 AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
RETIREMENT OF EXECUTIVE DIRECTOR AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2 AT THE ANNUAL GENERAL MEETING
Board/Management Information
2019-05-15 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2019
2019-04-18 English
INSIDE INFORMATION
Legal Proceedings Report
2019-04-08 English
INSIDE INFORMATION
Legal Proceedings Report
2019-04-04 English
INSIDE INFORMATION
Legal Proceedings Report
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019
Regulatory Filings
2019-04-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-28 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019
Regulatory Filings
2019-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS COOPERATION AGREEMENT
Capital/Financing Update
2019-01-25 English
Company Information Sheet
Regulatory Filings
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Regulatory Filings
2019-01-02 English