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Year archive

Glory Flame Holdings Limited — 2025 filings

All 50 regulatory filings released by Glory Flame Holdings Limited (8059) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Notification letter (Non-Registered Shareholders)
Report Publication Announcement
2025-08-29 English
Notification letter (Registered Shareholders)
Report Publication Announcement
2025-08-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2025-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-08-12 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019 TO 2024
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND COMPLIANCE OF THE GEM LISTING RULES
Board/Management Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2025-06-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2025-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-05-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-26 English
PROPOSALS FOR (1) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) RETIREMENT AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-26 English
NOTIFICATION LETTER ( Non-registered Shareholders)
Report Publication Announcement
2025-05-26 English
NOTIFICATION LETTER (Registered Shareholders)
Report Publication Announcement
2025-05-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-05-19 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-05-19 English
RESUMPTION OF TRADING
Regulatory Filings
2025-05-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-16 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-05-16 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-05-16 English
Annual Report 2024
Annual Report FY 2024
2025-05-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-05-16 English
INSIDE INFORMATION - PROFIT WARNING
Earnings Release FY 2024
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
INSIDE INFORMATION 1. DATE OF BOARD MEETING&#x3b; 2. FURTHER DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND DELAY IN DESPATCH OF 2024 ANNUAL REPORT&#x3b; AND 3. CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2025-04-01 English
SUSPENSION OF TRADING
Report Publication Announcement
2025-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2025-03-28 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE OF AUTHORIZED REPRESENTATIVE&#x3b; AND (3) COMPLIANCE OF THE GEM LISTING RULES
Board/Management Information
2025-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2025-02-19 English
INSIDE INFORMATION I. RESIGNATION OF AUDITOR&#x3b; II. POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS&#x3b; AND III. POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return
Regulatory Filings
2025-02-03 English
NON-COMPLIANCE WITH BOARD DIVERSITY REQUIREMENT UNDER RULE 17.104 OF THE GEM LISTING RULES
Board/Management Information
2025-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English