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Year archive

Glory Flame Holdings Limited — 2018 filings

All 81 regulatory filings released by Glory Flame Holdings Limited (8059) in 2018, sourced directly from the official regulator.

81 Filings
2018 Period
2018 filings (81)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-07 English
PROFIT WARNING
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-09-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-09-19 English
CHANGE OF EXECUTIVE DIRECTORS&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES&#x3b; CHANGE OF COMPLIANCE OFFICER AN
Board/Management Information
2018-09-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-09-13 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES
Board/Management Information
2018-09-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-09-06 English
RESIGNATION OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES
Board/Management Information
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-08-24 English
RESIGNATION OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF NOMINATION COMMITTEE&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-08-13 English
RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2018-08-13 English
Interim Report 2018
Interim / Quarterly Report
2018-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JUNE 2018
Interim / Quarterly Report
2018-08-10 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-08-10 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-08-09 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-08-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-08-02 English
RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
VOLUNTARY ANNOUNCEMENT POTENTIAL EXPANSION TO CONSTRUCTION AND REAL ESTATE BUSINESSES IN CAMBODIA
Regulatory Filings
2018-07-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-17 English
AMENDMENT AGREEMENT DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2018-07-13 English
VOLUNTARY ANNOUNCEMENT - (1) CONSTRUCTION RELATED BUSINESSES (2) POTENTIAL EXPANSION TO CONSTRUCTION AND REAL ESTATE BUSINESSES IN CAMBODIA&#x3b; AND (3) POTENTIAL TRADING OF CLEAN ENERGY RESOURC
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-06-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-06-19 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018
AGM Information
2018-06-07 English
COMPLETION OF CAPITAL INCREASE OF HUIZHOU PRECAST
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-05-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-30 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-05-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-14 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-11 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-11 English
CLARIFICATION ANNOUNCEMENT
Proxy Solicitation & Information Statement
2018-05-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-11 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-11 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2018-05-10 English
POSITIVE PROFIT ALERT
Earnings Release
2018-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-08 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-08 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
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-27 English
VOLUNTARY ANNOUNCEMENT SIGNIFICANT INVESTMENTS OF THE COMPANY AS AT 31 DECEMBER 2017
Regulatory Filings
2018-04-27 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
Annual Report 2017
Regulatory Filings
2018-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-04-02 English
POSITIVE PROFIT ALERT
Earnings Release
2018-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2018-01-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-01-24 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
M&A Activity
2018-01-15 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-01-05 English
VOLUNTARY ANNOUNCEMENT CAPITAL INCREASE IN HUIZHOU PRECAST
Capital/Financing Update
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO REVERSE REVOLVING FACTORING FACILITY AGREEMENTS AND BUSINESS UPDATE
Capital/Financing Update
2018-01-01 English