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Year archive

Goldpac Group Limited — 2018 filings

All 25 regulatory filings released by Goldpac Group Limited (3315) in 2018, sourced directly from the official regulator.

25 Filings
2018 Period
2018 filings (25)
Filing Released Lang
Terms of Reference of Audit Committee
Governance Information
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-04 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-03 English
Date of Board Meeting
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
DISCLOSEABLE TRANSACTION - PURCHASE OF STRUCTURED DEPOSIT
Capital/Financing Update
2018-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
DISCLOSEABLE TRANSACTION - PURCHASES OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 MAY 2018
AGM Information
2018-04-12 English
DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
Date of Board Meeting
Report Publication Announcement
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English