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Year archive

Grand Ocean Advanced Resources Company Limited — 2016 filings

All 46 regulatory filings released by Grand Ocean Advanced Resources Company Limited (65) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
(1) BUSINESS UPDATE&#x3b; (2) LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION OF THE PROPRIETARY TECHNOLOGY&#x3b; AND (3) EXTENSION OF THE EXPIRY DATE OF THE EXEMPTE
Regulatory Filings
2016-12-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-12-14 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN EAST HARVEST INTERNATIONAL LIMITED
Capital/Financing Update
2016-11-24 English
DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3b; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION&#x3b; AND (3) PROPOSED ADOPTION OF THE
Capital/Financing Update
2016-11-17 English
Notification Letter to Non-Registered Holders of Securities and Request Form
Report Publication Announcement
2016-11-17 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2016-11-17 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-17 English
(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3b; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION&#x3b; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#
Proxy Solicitation & Information Statement
2016-11-17 English
(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT&#x3b; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION&#x3b; AND (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATI
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST IN EAST HARVEST INTERNATIONAL LIMITED
Capital/Financing Update
2016-10-27 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Notification Letter to Non-Registered Holders of Securities and Request Form
Report Publication Announcement
2016-09-07 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-10 English
PROFIT WARNING
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Notification Letter to Non-Registered Holders of Securities and Request Form
Report Publication Announcement
2016-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-03 English
(1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVE
AGM Information
2016-05-03 English
Notification Letter to Non-Registered Holders of Securities and Request Form
Report Publication Announcement
2016-04-21 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 AND CHANGE OF COMPANY WEBSITE
Annual Report FY 2015
2016-03-31 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-03-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
PROFIT WARNING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-03-01 English
CHANGES IN DIRECTORSHIPS, COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE
Board/Management Information
2016-02-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-01-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English