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Year archive

Glory Flame Holdings Limited — 2016 filings

All 92 regulatory filings released by Glory Flame Holdings Limited (8059) in 2016, sourced directly from the official regulator.

92 Filings
2016 Period
2016 filings (92)
Filing Released Lang
MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
CHANGE OF AUDITOR
Regulatory Filings
2016-11-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-23 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-11-23 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RESPECT OF PLACING OF APPROXIMATELY 1.9% SHARES IN JF HOUSEHOLD FURNISHINGS LIMITED
Capital/Financing Update
2016-11-16 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF PLACING OF APPROXIMATELY 1.9% SHARES IN JF HOUSEHOLD FURNISHINGS LIMITED
Capital/Financing Update
2016-11-14 English
DISCLOSEABLE TRANSACTION IN RESPECT OF PLACING OF APPROXIMATELY 1.9% SHARES IN JF HOUSEHOLD FURNISHINGS LIMITED
Capital/Financing Update
2016-11-11 English
Third Quarterly Report 2016
Interim / Quarterly Report
2016-11-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-11 English
COMPLETION OF ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2016-11-08 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-07 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
PROFIT WARNING
Regulatory Filings
2016-11-01 English
CLARIFICATION ANNOUNCEMENT - CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-26 English
RESIGNATION OF EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF COMPLIANCE OFFICER AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2016-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2016-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-23 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-09-23 English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2016-09-20 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-31 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-08-26 English
Interim Report 2016
Interim / Quarterly Report
2016-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-25 English
INSIDE INFORMATION ACQUISITION OF 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF HONGKONG XINCHENG
M&A Activity
2016-07-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-13 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2016-06-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-06-30 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-06-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2016 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-05-11 English
TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-10 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-10 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-05 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
PROFIT WARNING
Earnings Release
2016-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-25 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 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
2016-04-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-04-08 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Annual Report 2015
Annual Report
2016-03-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2016-03-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-21 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES AND RESUMPTION OF TRADING
Capital/Financing Update
2016-03-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-03-09 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES AND RESUMPTION OF TRADING
Capital/Financing Update
2016-03-08 English
TRADING HALT
Regulatory Filings
2016-03-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-31 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2016-01-29 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-01-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTORS APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2016-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English