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Year archive

Glory Flame Holdings Limited — 2023 filings

All 37 regulatory filings released by Glory Flame Holdings Limited (8059) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
CHANGE OF AUDITOR
Audit Report / Information
2023-11-24 English
Third Quarterly Report 2023
Regulatory Filings
2023-11-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-10 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Report 2023
Regulatory Filings
2023-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2023-07-18 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information
2023-05-16 English
First Quarterly Report 2023
Regulatory Filings
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-04 English
PROPOSALS FOR (1) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A AND (4) NOTI
AGM Information
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Annual Report 2022
Annual Report
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
NOTICE OF BOARD MEETING
Board/Management Information
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English