Year archive

Global New Material International — 2023 filings

All 50 regulatory filings released by Global New Material International (69Y) in 2023, sourced directly from the official regulator.

50 Filings

2023 Period

2023 filings (50)

Filing	Released	Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2023-12-27	English
UPDATE ON DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI Capital/Financing Update	2023-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN CHESIR LUZHAI Capital/Financing Update	2023-11-20	English
COMPLETION OF ISSUE OF THE FIRST TRANCHE INITIAL BONDS UNDER GENERAL MANDATE Capital/Financing Update	2023-11-08	English
PROPOSED ISSUE OF 9.0% CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE Capital/Financing Update	2023-11-05	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
2023 Interim Report Regulatory Filings	2023-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-06	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-25	English
COMPLETION OF THE ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES Capital/Financing Update	2023-08-23	English
Next Day Disclosure Return Share Issue/Capital Change	2023-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
NON-COMPLETION OF THE SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND Capital/Financing Update	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
FURTHER EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND Capital/Financing Update	2023-06-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-06-23	English
INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2023-06-23	English
TRADING HALT Regulatory Filings	2023-06-23	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2023-06-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2023-06-14	English
MAJOR TRANSACTION Regulatory Filings	2023-06-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-06-13	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 Proxy Solicitation & Information Statement	2023-06-13	English
MAJOR TRANSACTION - ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES AND NOTICE OF THE EGM Proxy Solicitation & Information Statement	2023-06-13	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-06-12	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Share Issue/Capital Change	2023-05-03	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-05-02	English
SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEE AGM Information	2023-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 AGM Information	2023-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-27	English
2022 Annual Report Regulatory Filings	2023-04-27	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
EXTENSION OF TIME FOR THE PROPOSED SUBSCRIPTION FOR THE TRANCHE B CONVERTIBLE BOND Capital/Financing Update	2023-03-31	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-27	English
NOTICE 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	2023-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
MAJOR TRANSACTION ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES TO BE ISSUED UNDER GENERAL MANDATE Capital/Financing Update	2023-01-27	English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2022 Regulatory Filings	2023-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English