Year archive

Glory Flame Holdings Limited — 2015 filings

All 43 regulatory filings released by Glory Flame Holdings Limited (8059) in 2015, sourced directly from the official regulator.

43 Filings

2015 Period

2015 filings (43)

Filing	Released	Lang
Audit Committee Terms of Reference Governance Information	2015-12-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-08	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
Third Quarterly Report 2015 Interim / Quarterly Report	2015-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-11-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-06	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-27	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-09-08	English
List of Directors and their Role and Function Board/Management Information	2015-09-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
Interim Report 2015 Interim / Quarterly Report	2015-08-13	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
First Quarterly Report 2015 Interim / Quarterly Report	2015-05-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-24	English
PROFIT WARNING Earnings Release	2015-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2015-03-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-27	English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-27	English
Annual Report 2014 Annual Report	2015-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-20	English
List of Directors and their Role and Function Board/Management Information	2015-01-20	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 12 filings
2025 50 filings
2024 39 filings
2023 37 filings
2022 32 filings
2021 28 filings
2020 31 filings
2019 46 filings
2018 81 filings
2017 85 filings
2016 92 filings
2015 43 filings
2014 22 filings