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Year archive

Grandshores Technology Group Limited — 2019 filings

All 79 regulatory filings released by Grandshores Technology Group Limited (1647) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-12-30 English
ACQUISITION PROGRESS AND BUSINESS UPDATE RELATING TO THE TARGET COMPANY
M&A Activity
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-11-28 English
EQUITY TRANSFER FRAMEWORK AGREEMENT - POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN SUMA BIO
Capital/Financing Update
2019-11-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
PROFIT WARNING
Regulatory Filings
2019-11-05 English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF INVESTMENT IN BLOCKCHAIN INDUSTRY
Capital/Financing Update
2019-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-09-18 English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD
Board/Management Information
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED FORMATION OF JOINT VENTURE
Capital/Financing Update
2019-08-14 English
BUSINESS UPDATE RELATING TO THE TARGET COMPANY
Regulatory Filings
2019-08-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-06 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-07-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-07-31 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-31 English
Annual Report 2019
Annual Report FY 2019
2019-07-31 English
SUPPLEMENTAL INFORMATION TO 2018 INTERIM REPORT
Regulatory Filings
2019-07-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-17 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-07-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-11 English
(1) INSIDE INFORMATION - TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER&#x3b; (2) GRANT OF SHARE OPTIONS&#x3b; AND (3) REVISION OF EMOLUMENTS OF AN EXECUTIVE DIRECTOR
Board/Management Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT BETWEEN THE TARGET COMPANY AND HONGQI GOVERNMENT
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-18 English
ACQUISITION OF 51% EQUITY INTEREST IN HEILONGJIANG YINMA TECHNOLOGY DEVELOPMENT CO., LTD.
M&A Activity
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
MEMORANDUM OF UNDERSTANDING WITH SUBLIMATION INC. IN RESPECT OF POSSIBLE COOPERATION
M&A Activity
2019-06-04 English
MEMORANDUM OF UNDERSTANDING WITH NANOGEN LABS INC. IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Regulatory Filings
2019-05-29 English
ENTERING INTO COOPERATION FRAMEWORK AGREEMENT BETWEEN DAYU IRRIGATION AND THE GROUP
Regulatory Filings
2019-05-16 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-05-16 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-05-15 English
COMPLETION OF PLANTATION PLAN FOR ESTABLISHMENT OF STANDARDIZED INDUSTRIALIZATION HEMP INDUSTRY DEMONSTRATION BASE IN NEHE, HEILONGJIANG PROVINCE
Regulatory Filings
2019-05-14 English
INSIDE INFORMATION PARTIAL COMPLETION OF DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-14 English
CHANGE OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
SCIENTIFIC RESEARCH COOPERATION AGREEMENTS BETWEEN CRIHAAS AND THE GROUP
Regulatory Filings
2019-05-06 English
HEMP MEDICINAL GERMPLASM INNOVATION COOPERATION AGREEMENT BETWEEN THE TARGET COMPANY AND CRIHAAS
Regulatory Filings
2019-04-29 English
STRATEGIC COOPERATION AGREEMENT BETWEEN GZ KEYWA AND THE GROUP
Regulatory Filings
2019-04-29 English
ACQUISITION OF 40% EQUITY INTEREST IN HANGZHOU YUPU TRADING CO., LTD.
Capital/Financing Update
2019-04-25 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-12 English
CONNECTED TRANSACTIONS AMENDMENTS TO SHAREHOLDER'S AGREEMENT RELATING TO HEMPIRE BIO-TECHNOLOGY CORPORATION LIMITED AND SHAREHOLDER LOAN AGREEMENT
Regulatory Filings
2019-04-12 English
OBTAINING LAND USE RIGHTS IN NEHE
Capital/Financing Update
2019-04-09 English
ESTABLISHMENT OF A WHOLLY OWNED SUBSIDIARY IN FUYUAN CITY UNDER HEMPIRE BIO-TECHNOLOGY CORPORATION LIMITED
Regulatory Filings
2019-04-04 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Director's Dealing
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-03-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-26 English
CONNECTED TRANSACTION SHAREHOLDER'S AGREEMENT BETWEEN THE GROUP AND MR. ZOU CHENDONG TO FORM THE JOINT VENTURE - HEMPIRE BIO-TECHNOLOGY CORPORATION LIMITED
Capital/Financing Update
2019-03-18 English
ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT BETWEEN FUYUAN GOVERNMENT AND THE GROUP
Regulatory Filings
2019-03-12 English
Next Day Disclosure Return
Transaction in Own Shares
2019-03-08 English
ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT BETWEEN THE GROUP AND MEIHEKOU GOVERNMENT AND APPOINTMENT OF MR. ZOU CHENDONG, THE CO-CHAIRMAN AND AN EXECUTIVE DIRECTOR, AS THE ECONOMIC DE
Board/Management Information
2019-03-07 English
INDUSTRIAL CANNABIS PLANTING PARTNERSHIP AGREEMENT
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2019-03-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-22 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-02-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English