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Year archive

Great Eagle Holdings Limited — 2018 filings

All 40 regulatory filings released by Great Eagle Holdings Limited (41) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Terms of Reference of Nomination Committee
Governance Information
2018-12-31 English
Delay in Despatch of Supplemental Circular relating to Mandate for Possible Major Transaction in respect of the Possible Investment in the Target Company
Report Publication Announcement
2018-12-21 English
Discloseable Transaction - Provision of Shareholder's Loan
Capital/Financing Update
2018-12-18 English
Discloseable Transaction - Loan Transaction
Capital/Financing Update
2018-12-07 English
List of Directors and their Roles and Functions
Board/Management Information
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
Capital/Financing Update
2018-11-01 English
Further Development in relation to the Mandate for Possible Major Transaction - Bidding Result of the Tender and the Entering into of the Capital Increase Agreement and the Cooperation Agreement
Capital/Financing Update
2018-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
Regulatory Filings
2018-10-02 English
Continuing Connected Transaction - Leasing of Premises
Regulatory Filings
2018-09-28 English
Poll Results at the Extraordinary General Meeting held on 14th September, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-14 English
Interim Report 2018
Interim / Quarterly Report
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
Regulatory Filings
2018-09-03 English
Notice of Extraordinary General Meeting
Regulatory Filings
2018-08-27 English
Form of Proxy for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-08-27 English
Mandate for Possible Major Transaction in respect of the Possible Investment in the Target Company and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-08-27 English
Delay in Despatch of Circular relating to Mandate for Possible Major Transaction in respect of the Possible Investment in the Target Company
Report Publication Announcement
2018-08-22 English
Unaudited Interim Results for the six months ended 30th June, 2018
Interim / Quarterly Report
2018-08-17 English
Profit Warning
Regulatory Filings
2018-08-07 English
Date of Board Meeting
Report Publication Announcement
2018-08-07 English
Mandate for Possible Major Transaction in respect of the Possible Investment in the Target Company
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
Regulatory Filings
2018-06-01 English
Discloseable Transaction - Provision of Shareholder's Loan
Capital/Financing Update
2018-05-29 English
Poll Results at the Annual General Meeting held on 23rd May, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018
Capital/Financing Update
2018-05-02 English
Notice of Annual General Meeting
AGM Information
2018-04-17 English
Annual General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2018-04-17 English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting
AGM Information
2018-04-17 English
Annual Report 2017
Regulatory Filings
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018
Regulatory Filings
2018-04-03 English
Announcement of Audited Results for the Year 2017
Annual Report
2018-03-16 English
Profit Warning
Regulatory Filings
2018-03-07 English
Date of Board Meeting
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018
Regulatory Filings
2018-02-01 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-04 English
Resignation of Executive Director
Board/Management Information
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
Capital/Financing Update
2018-01-02 English