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Year archive

GoFintech Quantum Innovation Limited — 2019 filings

All 36 regulatory filings released by GoFintech Quantum Innovation Limited (290) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
UPDATE ON CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Capital/Financing Update
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
UPDATE ON CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Regulatory Filings
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INSIDE INFORMATION UPDATE ON TARTAGAL ORIENTAL AND MORILLO CONCESSIONS IN THE PROVINCE OF SALTA, ARGENTINA
Regulatory Filings
2019-09-26 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2019-09-10 English
Interim Report 2019
Interim / Quarterly Report
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
EXPECTED DECREASE IN LOSS
Earnings Release
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 JUNE 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
INSIDE INFORMATION - UPDATE ON OIL DISCOVERY AT THE CHIRETE CONCESSION IN THE PROVINCE OF SALTA, ARGENTINA
Regulatory Filings
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
Notification Letter to Non-Registered Shareholder and Request Form
Report Publication Announcement
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Wednesday, 5 June 2019 at 11:00 a.m.
AGM Information
2019-04-23 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-26 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2019-03-26 English
PROFIT WARNING
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-12 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English