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Year archive

Goldpac Group Limited — 2017 filings

All 27 regulatory filings released by Goldpac Group Limited (3315) in 2017, sourced directly from the official regulator.

27 Filings
2017 Period
2017 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-09 English
Interim Report 2017
Regulatory Filings
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
Date of Board Meeting
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-02 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2017-05-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE NOTICE OF ANNUAL GENERAL MEETING AND THE CIRCULAR FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-19 English
ANNUAL REPORT 2016
Annual Report
2017-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 MAY 2017
AGM Information
2017-04-12 English
DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL
AGM Information
2017-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Date of Board Meeting
Regulatory Filings
2017-03-01 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND USE RIGHT IN ZHUHAI CITY, GUANGDONG PROVINCE
Capital/Financing Update
2017-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-06 English