Year archive

Grand Power Logistics Group Limited — 2021 filings

All 43 regulatory filings released by Grand Power Logistics Group Limited (8489) in 2021, sourced directly from the official regulator.

43 Filings

2021 Period

2021 filings (43)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
THIRD QUARTERLY REPORT 2021 Interim / Quarterly Report	2021-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report	2021-11-10	English
ESTIMATE FOR THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 Earnings Release	2021-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Share Issue/Capital Change	2021-11-02	English
DATE OF BOARD MEETING Regulatory Filings	2021-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Share Issue/Capital Change	2021-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-01	English
INTERIM REPORT 2021 Interim / Quarterly Report	2021-08-12	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-03	English
ESTIMATE FOR INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Earnings Release	2021-07-28	English
DATE OF BOARD MEETING Report Publication Announcement	2021-07-28	English
APPOINTMNET OF AUDITOR Regulatory Filings	2021-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 Regulatory Filings	2021-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Major Shareholding Notification	2021-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-27	English
FIRST QUARTERLY REPORT 2021 Regulatory Filings	2021-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 Interim / Quarterly Report	2021-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Share Issue/Capital Change	2021-05-03	English
SUPPLEMENTAL ANNOUNCEMENT PROFIT ALERT Earnings Release	2021-04-30	English
DATE OF BOARD MEETING Regulatory Filings	2021-04-28	English
PROFIT ALERT Earnings Release	2021-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-01	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 MAY 2021 (OR ANY ADJOURNMENT THEREOF) AGM Information	2021-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-30	English
PROPOSALS FOR GENERAL MANADATES TO ISSUE SHARES AND REPURCHASE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-30	English
ANNUAL REPORT 2020 Regulatory Filings	2021-03-30	English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-25	English
RETIREMENT OF AUDITOR Regulatory Filings	2021-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-02	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2021-01-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2021-01-11	English
PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY Board/Management Information	2021-01-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-01-11	English
TERMS OF REFERENCE OF THE FINANCIAL REPORTING COMMITTEE Governance Information	2021-01-11	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2021-01-11	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2021-01-11	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2021-01-11	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2021-01-11	English