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Year archive

Goldpac Group Limited — 2022 filings

All 36 regulatory filings released by Goldpac Group Limited (3315) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-16 English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Transaction in Own Shares
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-09-26 English
Interim Report 2022
Interim / Quarterly Report
2022-09-26 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-08-26 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-08-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-16 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-05-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2022, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Annual Report 2021
Annual Report
2022-04-13 English
Form of Proxy for Annual General Meeting to Be Held on Tuesday, 17 May 2022
AGM Information
2022-04-13 English
Proposed 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
AGM Information
2022-04-13 English
Notice of Annual General Meeting
AGM Information
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
Special Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-15 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-15 English
Date of Board Meeting
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Transaction in Own Shares
2022-02-08 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2022-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English