Year archive

Global New Material International — 2022 filings

All 38 regulatory filings released by Global New Material International (69Y) in 2022, sourced directly from the official regulator.

38 Filings

2022 Period

2022 filings (38)

Filing	Released	Lang
COMPLETION OF ISSUE OF THE TRANCHE A CONVERTIBLE BOND UNDER GENERAL MANDATE Capital/Financing Update	2022-12-30	English
PROPOSED ISSUE OF 3.5% COUPON CONVERTIBLE BONDS UP TO CNH500,000,000 UNDER GENERAL MANDATE Capital/Financing Update	2022-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Capital/Financing Update	2022-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-06	English
2022 Interim Report Regulatory Filings	2022-09-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-09-05	English
CHANGES IN THE INDEPENDENT NON-EXECUTIVE DIRECTORS APPOINTMENT OF THE CHIEF FINANCIAL OFFICER Board/Management Information	2022-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-08-28	English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT Board/Management Information	2022-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-28	English
SUPPLEMENTAL ANNOUNCEMENT ON COMPLIANCE WITH THE DEED OF NON-COMPETITION Regulatory Filings	2022-08-19	English
NOTICE OF BOARD MEETING Report Publication Announcement	2022-08-17	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-07-20	English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER Board/Management Information	2022-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-06-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 AND APPOINTMENT OF EXECUTIVE DIRECTOR BECOMING EFFECTIVE Declaration of Voting Results & Voting Rights Announcements	2022-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Major Shareholding Notification	2022-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2022-04-29	English
DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF THE RETIRING DIRECTORS, SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 AGM Information	2022-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-27	English
2021 Annual Report Regulatory Filings	2022-04-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-04-25	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2022-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English