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Year archive

GME Group Holdings Limited — 2017 filings

All 51 regulatory filings released by GME Group Holdings Limited (8188) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
Capital/Financing Update
2017-11-22 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report 9M 2017
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Regulatory Filings
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2017
Capital/Financing Update
2017-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Share Issue/Capital Change
2017-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Capital/Financing Update
2017-06-01 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report Q1 2017
2017-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change
2017-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2017-03-31 English
PROPOSAL FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-31 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
VOLUNTARY ANNOUNCEMENT SHARE PRICE MOVEMENT
Regulatory Filings
2017-03-30 English
Exchange notice- resumption of trading
Regulatory Filings
2017-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-27 English
COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDERS OF THE COMPANY AND RESUMPTION OF TRADING
Capital/Financing Update
2017-03-27 English
INSIDE INFORMATION APPROVAL AND WAIVER IN RELATION TO VENDOR PLACING AND RESUMPTION OF TRADING IN SHARES
Regulatory Filings
2017-03-27 English
INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING
Capital/Financing Update
2017-03-23 English
INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING
Capital/Financing Update
2017-03-15 English
INSIDE INFORMATION PROPOSAL FOR RESUMPTION OF TRADING IN SHARES
Capital/Financing Update
2017-03-15 English
INSIDE INFORMATION UPDATE ON FINANCIAL INFORMATION
Capital/Financing Update
2017-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change
2017-03-01 English
SUSPENSION OF TRADING AND SHARE PRICE MOVEMENT
Regulatory Filings
2017-02-22 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-02-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-02-21 English
Terms of Reference of Remuneration Committee
Remuneration Information
2017-02-20 English
Terms of Reference of Nomination Committee
Governance Information
2017-02-20 English
Terms of Reference of Audit Committee
Governance Information
2017-02-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-02-20 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2017-02-20 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-02-20 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-02-13 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-02-13 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2017-02-13 English
PHIP (1st submission)
Capital/Financing Update
2017-02-12 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-02-12 English