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Year archive

Glorious Property Holdings Limited — 2018 filings

All 50 regulatory filings released by Glorious Property Holdings Limited (845) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Share Issue/Capital Change
2018-12-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Regulatory Filings
2018-11-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-10-18 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-10-18 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-18 English
CONTINUING CONNECTED TRANSACTIONS - REDUCTION OF PROPOSED ANNUAL CAPS UNDER THE NEW CONSTRUCTION SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2018-10-18 English
CONTINUING CONNECTED TRANSACTIONS - (1) REDUCTION OF ADJUSTED ANNUAL CAPS UNDER THE NEW CONSTRUCTION SERVICES AGREEMENT&#x3b; AND (2) DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2018
Regulatory Filings
2018-10-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2018-09-27 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report
2018-09-27 English
CONTINUING CONNECTED TRANSACTIONS - ADJUSTMENT OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT
Regulatory Filings
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2018
Share Issue/Capital Change
2018-08-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2018
Share Issue/Capital Change
2018-07-03 English
FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2009
Notice of Dividend Amount
2018-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-05 English
RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF CHAIRMAN OF THE BOARD, CESSATION OF VICE CHAIRMAN OF THE BOARD AND CHANGES OF COMPOSITION OF THE REMUNERATION C
Board/Management Information
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2018
Regulatory Filings
2018-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL BE SERVING THE COMPANY FOR MORE THAN NINE YEARS, PROPOSED GENERAL MANDATES TO ISSU
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2018
Capital/Financing Update
2018-04-10 English
VOLUNTARY ANNOUNCEMENT - REDEMPTION IN FULL OF US$400 MILLION 13.25% SENIOR NOTES DUE 2018
Capital/Financing Update
2018-04-06 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2018
Share Issue/Capital Change
2018-03-05 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-02-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-02-27 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-02-27 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2018-02-27 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF PROPOSED ANNUAL CAPS UNDER NEW CONSTRUCTION SERVICES AGREEMENT
Regulatory Filings
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
Capital/Financing Update
2018-01-02 English