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Year archive

Grand Ming Group Holdings Limited — 2019 filings

All 32 regulatory filings released by Grand Ming Group Holdings Limited (1271) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (11/2019)
Share Issue/Capital Change
2019-12-03 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-12-02 English
Interim Results Announcement for the six months ended 30 September 2019
Interim / Quarterly Report H1 2020
2019-11-15 English
Date of Board Meeting
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Secrurities (10/2019)
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities (09/2019)
Regulatory Filings
2019-10-03 English
Environmental, Social and Governance Report 2018/19
Environmental & Social Information
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities (08/2019)
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities (07/2019)
Regulatory Filings
2019-08-02 English
Poll Results of the Annual General Meeting held on 26 July 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities (06/2019)
Share Issue/Capital Change
2019-07-03 English
Annual Report 2018/19
Annual Report FY 2019
2019-06-25 English
Proxy Form for use at the Annual General Meeting to be held on 26 July 2019 at 10:00A.M.
Proxy Solicitation & Information Statement
2019-06-25 English
Notice of Annual General Meeting
AGM Information
2019-06-25 English
Proposals for (1) Declaration of Final Dividend&#x3b; (2) General Mandates to Issue and Repurchase Shares&#x3b; (3) Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2019-06-25 English
Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
Regulatory Filings
2019-06-25 English
Annual Results Announcement for the Year Ended 31 March 2019
Annual Report FY 2019
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities (05/2019)
Major Shareholding Notification
2019-06-03 English
Change of Headquarter and Principal Place of Business in Hong Kong
Board/Management Information
2019-05-27 English
Date of Board Meeting
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities (04/2019)
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities (03/2019)
Regulatory Filings
2019-04-02 English
Voluntary Announcement - Recent Successful Bidding of Construction Contract
Capital/Financing Update
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities (02/2019)
Share Issue/Capital Change
2019-03-04 English
Poll Result of the Extraordinary General Meeting held on 1 March 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-01 English
Proxy Form for use at the Extraordinary General Meeting to be held on 1 March 2019 at 10:00 A.M.
Proxy Solicitation & Information Statement
2019-02-13 English
Notice of Extraordinary General Meeting
AGM Information
2019-02-13 English
Connected Transaction - Disposal of a Property and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities (01/2019)
Regulatory Filings
2019-02-01 English
Connected Transaction - Disposal of a Property
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities (12/2018)
Share Issue/Capital Change
2019-01-04 English
Terms of Reference of Audit Committee
Governance Information
2019-01-02 English