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Year archive

Goldpac Group Limited — 2020 filings

All 25 regulatory filings released by Goldpac Group Limited (3315) in 2020, sourced directly from the official regulator.

25 Filings
2020 Period
2020 filings (25)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
Interim Report 2020
Interim / Quarterly Report
2020-09-17 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) AND RULE 13.51(2)(L) OF THE LISTING RULES
Board/Management Information
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
CHANGE OF AUDITOR
Board/Management Information
2020-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2020-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2020 AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2020
AGM Information
2020-04-08 English
DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL M
AGM Information
2020-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-08 English
Annual Report 2019
Annual Report
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-23 English
Date of Board Meeting
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-07 English