Year archive

Glory Flame Holdings Limited — 2017 filings

All 85 regulatory filings released by Glory Flame Holdings Limited (8059) in 2017, sourced directly from the official regulator.

85 Filings

2017 Period

2017 filings (85)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2017-12-13	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2017-12-13	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION M&A Activity	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
Third Quarterly Report 2017 Interim / Quarterly Report	2017-11-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-11-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2017-11-10	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-11-10	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-26	English
Next Day Disclosure Return Share Issue/Capital Change	2017-10-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-10-25	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-10-25	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2017-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-04	English
SUPPLEMENTAL AGREEMENT TO THE PLACING AGREEMENT Capital/Financing Update	2017-09-27	English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-07	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-08-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2017-08-25	English
CHANGE OF DIRECTORS; AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2017-08-24	English
Interim Report 2017 Interim / Quarterly Report	2017-08-11	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-27	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-27	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-07	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-06-15	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-06-15	English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
WITHDRAWAL OF ORDINARY RESOLUTIONS AT THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-06-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-05-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2017-05-31	English
RESIGNATION OF DIRECTORS Board/Management Information	2017-05-31	English
First Quarterly Report 2017 Interim / Quarterly Report	2017-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report	2017-05-15	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
CLARIFICATION ON NOTICE OF BOARD MEETING Board/Management Information	2017-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2017-04-28	English
(1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND (4) NOTICE OF ANNUAL GENE AGM Information	2017-04-28	English
WITHDRAWAL OF PROCEEDINGS BY A SHAREHOLDER Legal Proceedings Report	2017-04-25	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2017-04-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2016 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE Declaration of Voting Results & Voting Rights Announcements	2017-04-13	English
PROPOSED ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING SINE DIE Declaration of Voting Results & Voting Rights Announcements	2017-04-12	English
Next Day Disclosure Return Regulatory Filings	2017-04-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
Annual Report 2016 Annual Report	2017-03-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-03-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-03-27	English
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS BY THE REQUISITIONIST; AND (2) PROPOSED RE-ELECTION OF DIRECTORS Proxy Solicitation & Information Statement	2017-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-26	English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2017-03-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-03-21	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2017-03-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-03-15	English
Next Day Disclosure Return Share Issue/Capital Change	2017-03-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-14	English
Company Information Sheet Regulatory Filings	2017-03-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2017-03-12	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF VICE CHAIRMAN OF THE BOARD; AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINAT Board/Management Information	2017-03-12	English
PROFIT WARNING Regulatory Filings	2017-03-10	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 13 APRIL 2017 Proxy Solicitation & Information Statement	2017-03-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-03-09	English
UPDATE ON THE REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS Board/Management Information	2017-03-09	English
SUSPENSION OF DUTIES OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
PROCEEDINGS BY A SHAREHOLDER Legal Proceedings Report	2017-02-27	English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS Board/Management Information	2017-02-20	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Capital/Financing Update	2017-02-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-02-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-02-19	English
APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2017-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	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