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Year archive

Glory Sun Land Group Limited — 2019 filings

All 72 regulatory filings released by Glory Sun Land Group Limited (299) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
JOINT ANNOUNCEMENT COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2019-12-24 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
CHANGE OF AUDITOR
Board/Management Information
2019-12-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Share Issue/Capital Change
2019-12-04 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-29 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-11-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-11-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Regulatory Filings
2019-11-01 English
JOINT ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2019-10-30 English
JOINT ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT FOR THE SALE AND PURCHASE AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
M&A Activity
2019-10-24 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSIST
Regulatory Filings
2019-10-14 English
MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Proxy Solicitation & Information Statement
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-10-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Regulatory Filings
2019-09-30 English
2019 Interim Report
Regulatory Filings
2019-09-26 English
JOINT ANNOUNCEMENT - (1) MAJOR AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
M&A Activity
2019-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Regulatory Filings
2019-08-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Regulatory Filings
2019-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Regulatory Filings
2019-08-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Report Publication Announcement
2019-07-30 English
Terms of Reference of the Salary Review Committee
Governance Information
2019-07-17 English
Terms of Reference of the Nomination Committee
Governance Information
2019-07-17 English
Terms of Reference of the Audit Committee
Governance Information
2019-07-17 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2019-07-17 English
List of Directors and their Role and Function
Board/Management Information
2019-07-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Report Publication Announcement
2019-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2019-06-28 English
JOINT ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Capital/Financing Update
2019-06-26 English
JOINT ANNOUNCEMENT - MAJOR TRANSACTION DEEMED DISPOSAL OF EQUITY INTERESTS IN BAOXIN INDUSTRIAL
Capital/Financing Update
2019-06-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-24 English
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE&#x3b; (2) RESTORATION OF PUBLIC FLOAT&#x3b; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Capital/Financing Update
2019-06-24 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Capital/Financing Update
2019-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-05 English
List of Directors and their Role and Function
Board/Management Information
2019-05-30 English
(1) RETIREMENT OF DIRECTORS&#x3b; AND (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY SECURITIES EXCHANGE OFFER WITH CASH ALTERNATIVE BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED
M&A Activity
2019-05-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-05-14 English
COMPLETION OF ISSUING RETAINED CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2019-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Regulatory Filings
2019-05-03 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY SECURITIES EXCHANGE OFFER WITH CASH ALTERNATIVE BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF
M&A Activity
2019-05-03 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF NEW SPORTS GROUP LIMITED
Merger & Acquisition
2019-05-03 English
COMPOSITE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY SECURITIES EXCHANGE OFFER WITH CASH ALTERNATIVE BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL T
Merger & Acquisition
2019-05-03 English
JOINT ANNOUNCEMENT FURTHER EXTENSION OF TIME FOR DESPATCH OF THE COMPOSITE OFFER DOCUMENT
Regulatory Filings
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2019-04-25 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF ANNUAL GENERAL
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
JOINT ANNOUNCEMENT
M&A Activity
2019-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-03 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-28 English
ANNOUNCEMENT PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-03-28 English
List of Directors and their Role and Function
Board/Management Information
2019-03-27 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-03-27 English
JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE POSSIBLE UNCONDITIONAL MANDATORY SECURITIES EXCHANGE OFFER WITH CASH ALTERNATIVE BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF TH
Regulatory Filings
2019-03-26 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO THE CHANGE IN THE NUMBER OF SALE SHARES
M&A Activity
2019-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Share Issue/Capital Change
2019-03-04 English
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF THE COMPOSITE OFFER DOCUMENT
M&A Activity
2019-02-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2019-01-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-01-22 English
Joint Announcement
M&A Activity
2019-01-21 English
TRADING HALT
Regulatory Filings
2019-01-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change
2019-01-02 English