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Year archive

Glory Flame Holdings Limited — 2019 filings

All 46 regulatory filings released by Glory Flame Holdings Limited (8059) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Monthly Returm of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report
2019-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report
2019-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
VOLUNTARY ANNOUNCEMENT COOPERATIVE INTENT AGREEMENT IN RESPECT OF THE PROPOSED INVESTMENT
Capital/Financing Update
2019-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-07-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-07-19 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
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-06-28 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS EXECUTIVE DIRECTOR&#x3b; AND CHANGES IN BOARD COMMITTEES AND ROLES AND FUNCTIONS OF DIRECTORS
Board/Management Information
2019-06-28 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-06-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(e) AT THE AGM
Board/Management Information
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
First Quarterly Report 2019
Interim / Quarterly Report
2019-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-05-03 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 GENERAL M
AGM Information
2019-05-03 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 BOARD MEETING
Regulatory Filings
2019-04-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-04-12 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-12 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATIONAL LIMITED
Capital/Financing Update
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Annual Report 2018
Annual Report
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
PROFIT WARNING
Regulatory Filings
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 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
THE SECOND AMENDMENT AGREEMENT DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF MANSION POINT INTERNATION LIMITED
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2019-01-22 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES
Board/Management Information
2019-01-22 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