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Year archive

Grandshores Technology Group Limited — 2018 filings

All 64 regulatory filings released by Grandshores Technology Group Limited (1647) in 2018, sourced directly from the official regulator.

64 Filings
2018 Period
2018 filings (64)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2018-12-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-21 English
Interim Report 2018
Interim / Quarterly Report H1 2019
2018-12-21 English
MEMORANDUM
Regulatory Filings
2018-12-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-17 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-11 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Board/Management Information
2018-12-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-10 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-30 English
MEMORANDUM OF STRATEGIC COOPERATION
Regulatory Filings
2018-11-26 English
MEMORANDUM OF STRATEGIC COOPERATION
Regulatory Filings
2018-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-08 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Major Shareholding Notification
2018-09-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-08-23 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF STRATEGIC COOPERATION
Regulatory Filings
2018-08-21 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-08-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
ANNOUNCEMENT TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018
Regulatory Filings
2018-08-14 English
DISCLOSEABLE TRANSACTION CO-OPERATION AGREEMENT
Capital/Financing Update
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-07-16 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-07-16 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF T
AGM Information
2018-07-16 English
Annual Report 2018
Annual Report FY 2018
2018-07-16 English
PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-02 English
(1) APPOINTMENT OF DIRECTORS&#x3b; (2) RESIGNATION OF DIRECTORS&#x3b; (3) CHANGE OF THE CHAIRMAN OF THE BOARD&#x3b; (4) RE-DESIGNATION OF DIRECTOR&#x3b; (5) CHANGE IN COMPOSITION OF BOARD COMMITTE
Board/Management Information
2018-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF MORGAN HILL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SHIS LIMITED (OTHER
M&A Activity
2018-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-30 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2018-05-30 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF MORGAN HILL HOLDINGS LIMITED
M&A Activity
2018-05-29 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF MORGAN HILL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES I
M&A Activity
2018-05-29 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF MORGAN HILL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES I
Merger & Acquisition
2018-05-29 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2018-05-10 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE ACQUISITION OF SALE SHARES IN SHIS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIR
M&A Activity
2018-05-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-09 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE ACQUISITION OF SALE SHARES IN SHIS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIR
M&A Activity
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Trading Halt
Regulatory Filings
2018-04-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Change of Compliance Adviser
Regulatory Filings
2018-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English