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Year archive

Glory Sun Land Group Limited — 2016 filings

All 74 regulatory filings released by Glory Sun Land Group Limited (299) in 2016, sourced directly from the official regulator.

74 Filings
2016 Period
2016 filings (74)
Filing Released Lang
(1) CLARIFICATION ANNOUNCEMENT&#x3b; (2) NON-REPAYMENT OF PAYMENTS ADVANCED BY THE GROUP IN CONNECTION WITH THE POTENTIAL ACQUISITION UNDER MEMORANDUM OF UNDERSTANDING DATED 17 NOVEMBER 2015&#x3b; A
Regulatory Filings
2016-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-30 English
Completion of Placing New Shares under Specific Mandate
Capital/Financing Update
2016-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-28 English
Completion of (1) the Major Transaction in relation to the acquisition of the entire issued share capital in Yue Jin Asia Limited involving the issue of consideration shares under specific mandate &#x
Capital/Financing Update
2016-12-28 English
Poll Results of the Extraordinary General Meeting held on 19 December, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-19 English
Monthly Return of Equity Issuer on Movement for the month ended 30 November, 2016.
Capital/Financing Update
2016-12-06 English
Change of Compliance Adviser
Board/Management Information
2016-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (ON 19 DECEMBER 2016) (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-11-30 English
(1) MAJOR ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN YUE JIN ASIA LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (2) ISSUE OF NE
Proxy Solicitation & Information Statement
2016-11-30 English
List of Directors and their Role and Function
Board/Management Information
2016-11-18 English
Re-Designation of Director
Board/Management Information
2016-11-18 English
Completion of Issue of Bonds
Capital/Financing Update
2016-11-08 English
Monthly Return of Equity Issuer on Movement for the month ended 31 October, 2016.
Share Issue/Capital Change
2016-11-02 English
Placing of Bond and Change in Use of Proceeds
Capital/Financing Update
2016-11-02 English
Delay in Despatch of Circular
Report Publication Announcement
2016-10-20 English
Monthly Return of Equity Issuer on Movement for the month ended 30 September, 2016 (Revised)
Share Issue/Capital Change
2016-10-13 English
Update on Announcement dated 29 August, 2016 and the Potential Acquisition under MOU dated 17 November 2015
Capital/Financing Update
2016-10-05 English
Monthly Return of Equity Issuer on Movement for the month ended 30 September, 2016.
Share Issue/Capital Change
2016-10-05 English
2016 Interim Report
Interim / Quarterly Report
2016-09-23 English
(1) MAJOR ACQUISITION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN YUE JIN ASIA LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (2) ISSUE OF NE
Capital/Financing Update
2016-09-20 English
Change of Compliance Adviser
Board/Management Information
2016-09-09 English
Monthly Return of Equity Issuer on Movement for the month ended 31 August, 2016.
Capital/Financing Update
2016-09-05 English
Memorandum of Understanding in relation to a potential transaction
Capital/Financing Update
2016-09-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-08-30 English
Payment by the Group in connection with the potential acquisition under MOU dated 17 November 2015, past discloseable transaction in relation to certain loans and resumption in trading
Capital/Financing Update
2016-08-29 English
Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-29 English
Profit Warning
Regulatory Filings
2016-08-26 English
TRADING HALT
Regulatory Filings
2016-08-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-08-23 English
Profit Warning
Regulatory Filings
2016-08-19 English
List of Directors and their Role and Function
Board/Management Information
2016-08-17 English
Re-Designation of Director
Board/Management Information
2016-08-17 English
Date of Board Meeting
Regulatory Filings
2016-08-17 English
Clarification Announcement in Relation to 2015 Annual Report
Regulatory Filings
2016-08-03 English
(correct document re-issued) List of Directors and their Role and Function
Board/Management Information
2016-08-01 English
List of Directors and their Role and Function
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movement for the month ended 31 July, 2016.
Share Issue/Capital Change
2016-08-01 English
Resignation of Independent Non-Executive Director and Change of Members of the Committees of the Board
Board/Management Information
2016-07-29 English
Inside Information
Capital/Financing Update
2016-07-27 English
Inside Information
Capital/Financing Update
2016-07-26 English
Monthly Return of Equity Issuer on Movement for the month ended 30 June, 2016.
Share Issue/Capital Change
2016-07-05 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2016-06-09 English
Monthly Return of Equity Issuer on Movement for the month ended 31 May, 2016.
Share Issue/Capital Change
2016-06-03 English
List of Directors and their Role and Function
Board/Management Information
2016-05-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS,CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD AND CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-05-30 English
Poll Results of the AGM of the Company held on 30 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2016-05-15 English
Monthly Return of Equity Issuer on Movement for the month ended 30 April 2016
Capital/Financing Update
2016-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-04-25 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
ANNUAL REPORT 2015
Annual Report
2016-04-25 English
COMPLETION OF TRAINING FOR A FORMER DIRECTOR
Board/Management Information
2016-04-06 English
List of Directors and their Role and Function
Board/Management Information
2016-04-01 English
Change of Executive Directors, Change of Chairman and CEO, appointment of Non-executive Director, change of authorised representative and change of members of the committees of the Board
Board/Management Information
2016-04-01 English
Monthly Return of Equity Issuer on Movement for the month ended 31 March, 2016.
Share Issue/Capital Change
2016-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-31 English
Poll Results of Extraordinary General Meeting of the Company held on 31 March, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-31 English
Disposal of Shares by Single Largest Shareholder
Major Shareholding Notification
2016-03-30 English
2015 FINAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-24 English
Date of Board Meeting
Report Publication Announcement
2016-03-11 English
Proxy Form
Proxy Solicitation & Information Statement
2016-03-10 English
Notice of EGM
AGM Information
2016-03-10 English
Discloseable Transaction in relation to the acquisition of the entire issued capital in Heroic Coronet Limited involving issue of consideration shares under Specific Mandate and Notice of EGM
Capital/Financing Update
2016-03-10 English
Adjustment to consideration in relation to the acquisition of the entire issued share capital in Heroic Cornet Limited involving the issue of consideration share under Specific Mandate
Capital/Financing Update
2016-03-09 English
Monthly Return of Equity Issuer on Movement for the month ended 29 February, 2016.
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January, 2016.
Regulatory Filings
2016-02-03 English
Positive Less Loss Alert
Regulatory Filings
2016-01-29 English
Voluntary Announcement
Board/Management Information
2016-01-07 English
Appointment of Compliance Adviser
Regulatory Filings
2016-01-07 English
The Listing Committee censures New Sports Group Limited (formerly known as SinoCom Software Group Limited) (Stock Code: 299), and censures or criticises a number of its former and current directors fo
Regulatory Filings
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
Regulatory Filings
2016-01-05 English