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Year archive

Grandshores Technology Group Limited — 2017 filings

All 38 regulatory filings released by Grandshores Technology Group Limited (1647) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Interim Report 2017
Interim / Quarterly Report
2017-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017.
Share Issue/Capital Change
2017-11-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-23 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
PROXY FORM
AGM Information
2017-07-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-07-21 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-07-21 English
Annual Report 2017
Annual Report
2017-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-04-28 English
STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2017-04-21 English
FULL EXERCISE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-04-20 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-06 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-03-29 English
Terms of Reference of the Nomination Committee
Governance Information
2017-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2017-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-03-29 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-03-29 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-03-19 English
WHITE APPLICATION FORM
Capital/Financing Update
2017-03-19 English
SHARE OFFER
Capital/Financing Update
2017-03-19 English
SHARE OFFER
Capital/Financing Update
2017-03-19 English
PHIP (1st submission)
Regulatory Filings
2017-03-16 English
PHIP (1st submission)
Regulatory Filings
2017-03-16 English
Application Proof (1st submission)
Capital/Financing Update
2017-02-08 English
Application Proof (1st submission)
Regulatory Filings
2017-02-08 English