Skip to main content
Year archive

Grand Ming Group Holdings Limited — 2023 filings

All 36 regulatory filings released by Grand Ming Group Holdings Limited (1271) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (11/2023)
Share Issue/Capital Change
2023-12-04 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
Interim Dividend for the six months ended 30 September 2023 (UPDATED)
Notice of Dividend Amount
2023-11-15 English
Interim Dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-08 English
Interim Results Announcement for the six months ended 30 September 2023
Interim / Quarterly Report H1 2024
2023-11-08 English
Clarification and Supplemental Announcement In Relation To 2022/23 Annual Report
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities (10/2023)
Share Issue/Capital Change
2023-11-02 English
Profit Warning
Regulatory Filings
2023-10-27 English
Date of Board Meeting
Regulatory Filings
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities (09/2023)
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities (08/2023)
Share Issue/Capital Change
2023-09-04 English
Poll Results of the Annual General Meeting held on 4 August 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities (07/2023)
Regulatory Filings
2023-08-02 English
Share Award Plan
Regulatory Filings
2023-07-20 English
Share Option Scheme
Regulatory Filings
2023-07-20 English
Notification Letter - Notice of publication of Environmental, Social and Governance Report 2022/23
Report Publication Announcement
2023-07-05 English
Environmental, Social and Governance Report 2022/23
Environmental & Social Information
2023-07-05 English
Annual Report 2022/23
Annual Report FY 2023
2023-07-05 English
Notice of Annual General Meeting
AGM Information
2023-07-05 English
Proxy Form for use at the Annual General Meeting to be held on 4 August 2023 at 10:00 A.M.
Proxy Solicitation & Information Statement
2023-07-05 English
Proposals for (1) Declaration of Final Dividend and Special Dividend&#x3b; (2) General Mandates to issue and Repurchase Shares&#x3b; (3) Re-election of Retiring Directors&#x3b; (4) Adoption of New Sha
AGM Information
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities (06/2023)
Regulatory Filings
2023-07-03 English
Proposed adoption of New Share Option Scheme and New Share Award Plan
Board/Management Information
2023-06-19 English
Special Dividend
Notice of Dividend Amount
2023-06-19 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-19 English
Annual Results Announcement for the Year Ended 31 March 2023
Annual Report FY 2023
2023-06-19 English
Date of Board Meeting
Regulatory Filings
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities (05/2023)
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities (04/2023)
Major Shareholding Notification
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities (03/2023)
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities (02/2023)
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities (01/2023)
Share Issue/Capital Change
2023-02-06 English
Grant of Share Options
Share Issue/Capital Change
2023-01-11 English
Grant of Share Options
Share Issue/Capital Change
2023-01-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities (12/2022)
Regulatory Filings
2023-01-03 English