Skip to main content
Year archive

Glorious Sun Enterprises Limited — 2019 filings

All 95 regulatory filings released by Glorious Sun Enterprises Limited (393) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
List of Directors and their Role and Function
Board/Management Information
2019-09-02 English
Resignation of Independent Non-executive Director and Change of Composition of Board Committees
Board/Management Information
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
2019 Interim Report
Regulatory Filings
2019-08-30 English
Closure of Register of Members
Notice of Dividend Amount
2019-08-14 English
Announcement of Interim Results for the six months ended 30 June 2019
Interim / Quarterly Report
2019-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-09 English
CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE, RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-09 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
Date of Board Meeting
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-25 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
Clarification Announcement
Regulatory Filings
2019-06-24 English
List of Directors and their Role and Function
Board/Management Information
2019-06-10 English
Appointment of Independent Non-executive Directors and Change of Composition of Board Committees
Board/Management Information
2019-06-10 English
Further Announcement regarding Continuing Connected Transactions - Surrender Agreement
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Poll Results of Annual General Meeting held on 28 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-29 English
Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 17 May 2019
Proxy Solicitation & Information Statement
2019-04-29 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2019-04-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-24 English
2018 Annual Report
Regulatory Filings
2019-04-16 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-04-16 English
Explanatory Statement in relation to the Repurchase Mandate
Transaction in Own Shares
2019-04-16 English
Notice of Annual General Meeting
AGM Information
2019-04-16 English
Proxy Form for use at the Annual General Meeting to be held on 10 May 2019
Proxy Solicitation & Information Statement
2019-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-04 English
PROPOSALS INVOLVING RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-04 English
ANNUAL REPORT 2018
Annual Report
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Change of Company Secretary
Board/Management Information
2019-04-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
Closure of Register of Members
Notice of Dividend Amount
2019-03-19 English
Announcement of Results for the year ended 31 December 2018
Annual Report
2019-03-19 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-19 English
List of Directors and their Role and Function
Board/Management Information
2019-03-19 English
Change of Composition of Remuneration Committee
Board/Management Information
2019-03-19 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2019-03-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-14 English
List of Directors and their Role and Function
Board/Management Information
2019-03-13 English
Passing Away of Independent Non-Executive Director
Board/Management Information
2019-03-13 English
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 25 March 2019
Proxy Solicitation & Information Statement
2019-03-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-03-07 English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED APPOINTMENT AS UNDERWRITER(S) BY THE PARENT COMPANY FOR ITS PROPOSED H SHARE OFFERING
Proxy Solicitation & Information Statement
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Date of Board Meeting
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
TERMS OF REFERENCE OF RISK COMMITTEE
Governance Information
2019-03-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-18 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-02-18 English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED APPOINTMENT AS UNDERWRITER(S) BY THE PARENT COMPANY FOR ITS PROPOSED H SHARE OFFERING
Capital/Financing Update
2019-02-15 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-31 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-15 English
Proxy Form for use at the Extraordinary General Meeting to be held on 31 January 2019
Proxy Solicitation & Information Statement
2019-01-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-15 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-15 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-10 English
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2019-01-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-03 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English