Year archive

Grand Power Logistics Group Limited — 2022 filings

All 40 regulatory filings released by Grand Power Logistics Group Limited (8489) in 2022, sourced directly from the official regulator.

40 Filings

2022 Period

2022 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-01	English
THIRD QUARTERLY REPORT 2022 Interim / Quarterly Report 9M 2022	2022-11-14	English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2022-11-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report 9M 2022	2022-11-11	English
PROFIT WARNING Regulatory Filings	2022-11-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-11-03	English
List of Directors and their Role and Function Board/Management Information	2022-11-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Board/Management Information	2022-11-03	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
DATE OF BOARD MEETING Regulatory Filings	2022-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Share Issue/Capital Change	2022-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-08-15	English
INTERIM REPORT 2022 Interim / Quarterly Report H1 2022	2022-08-11	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-08-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-10	English
PROFIT WARNING Earnings Release H1 2022	2022-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2022-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Share Issue/Capital Change	2022-06-02	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-31	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-31	English
FIRST QUARTERLY REPORT 2022 Interim / Quarterly Report Q1 2022	2022-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 Interim / Quarterly Report Q1 2022	2022-05-12	English
PROFIT WARNING Regulatory Filings	2022-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
DATE OF BOARD MEETING Regulatory Filings	2022-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING BY WAY OF A VIRTUAL MEETING ON TUESDAY, 31 MAY 2022 (OR ANY ADJOURNMENT THEREOF) AGM Information	2022-03-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2022-03-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-03-30	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Share Issue/Capital Change	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-01-19	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2022-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English