Year archive

GT Gold Holdings Limited — 2009 filings

All 137 regulatory filings released by GT Gold Holdings Limited (8299) in 2009, sourced directly from the official regulator.

137 Filings

2009 Period

2009 filings (137)

Filing	Released	Lang
ANNOUNCEMENT Regulatory Filings	2009-12-30	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-12-28	English
CAPITALISATION OF LOANS BY CONNECTED PERSONS AND RESUMPTION OF TRADING Capital/Financing Update	2009-12-24	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-12-24	English
SUSPENSION OF TRADING Regulatory Filings	2009-12-24	English
ANNOUNCEMENT Regulatory Filings	2009-12-17	English
ANNOUNCEMENT Regulatory Filings	2009-12-16	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-12-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-12-08	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-12-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-12-04	English
SIGNING OF SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF HENAN HONGJIN MINING COMPANY LIMITED Capital/Financing Update	2009-12-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-12-01	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-01	English
MAJOR AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN EAGLE UP HOLDINGS LIMITED AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Capital/Financing Update	2009-12-01	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-11-19	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-11-16	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2009-11-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-11-13	English
MAJOR AND CONNECTED TRANSACTION RESUMPTION OF TRADING Regulatory Filings	2009-11-12	English
DISCLOSEABLE TRANSACTION IN RELATION TO COMPLETION OF SUBSCRIPTION FOR NEW SHARES (WITH OPTIONS) IN A GOLD MINING AND GOLD PRODUCTION COMPANY LISTED ON THE AUSTRALIAN STOCK EXCHANGE Capital/Financing Update	2009-11-12	English
SUSPENSION OF TRADING Regulatory Filings	2009-11-11	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-11-11	English
Interim Report 2009 Interim / Quarterly Report H1 2010	2009-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-02	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-11-02	English
CHANGE IN DIRECTOR'S INFORMATION Board/Management Information	2009-11-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Interim / Quarterly Report H1 2010	2009-10-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS WITH OPTIONS TO SUBSCRIBE FOR NEW SHARES IN A GOLD MINING AND GOLD PRODUCTION COMPANY LISTED ON THE AUSTRALIAN STOCK EXCHANGE Capital/Financing Update	2009-10-30	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2009-10-28	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-10-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-02	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-10-02	English
POLL RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-10-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009 RETIREMENT OF DIRECTOR APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER CHANGE O Declaration of Voting Results & Voting Rights Announcements	2009-10-02	English
SIGNING OF OPTIONS SUBSCRIPTION AGREEMENT Capital/Financing Update	2009-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-11	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-11	English
INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-09-11	English
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-09-11	English
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-09-10	English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2009-09-10	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A GOLD DEVELOPMENT COMPANY IN THE PRC RESUMPTION OF TRADING Capital/Financing Update	2009-09-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-09-08	English
ANNOUNCEMENT RESULTS OF GEOLOGICAL EXPLORATION PROGRAM AND INCREASE IN GOLD RESERVE AND RESOURCES Capital/Financing Update	2009-09-08	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF ACQUISITION OF HENAN HONGNAN MINING COMPANY LIMITED M&A Activity	2009-09-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A GOLD DEVELOPMENT COMPANY IN THE PRC RESUMPTION OF TRADING Capital/Financing Update	2009-09-07	English
ANNOUNCEMENT Capital/Financing Update	2009-09-07	English
SUSPENSION OF TRADING Capital/Financing Update	2009-09-07	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-09-07	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-02	English
CHANGE OF PRINCIPAL SHARE REGISTRAR Regulatory Filings	2009-09-02	English
THIS NOTICE SUPERSEDES THE NOTICE OF ANNUAL GENERAL MEETING DATED 6 JULY 2009 AGM Information	2009-08-31	English
PROXY FORM FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2009 AGM Information	2009-08-31	English
SUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 6 JULY 2009 RELATING TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-08-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-08-24	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-08-24	English
SUBSCRIPTION OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-08-24	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF ACQUISITION OF A GOLD DEVELOPMENT COMPANY IN THE PRC M&A Activity	2009-08-17	English
POSTPONEMENT OF ANNUAL GENERAL MEETING AGM Information	2009-08-13	English
First Quarterly Report 2009 Interim / Quarterly Report Q1 2010	2009-08-13	English
SUBSCRIPTION OF NEW SHARES UNDER A SPECIFIC MANDATE Capital/Financing Update	2009-08-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report Q1 2010	2009-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-03	English
PROFIT WARNING Regulatory Filings	2009-07-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2009-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-07-30	English
CHANGE OF DIRECTORS Board/Management Information	2009-07-20	English
ANNOUNCEMENT Director's Dealing	2009-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-03	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2009-07-03	English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-03	English
Annual Report 2008-09 Annual Report FY 2009	2009-07-03	English
DESPATCH DATE OF ANNUAL REPORT Report Publication Announcement	2009-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 Annual Report FY 2009	2009-06-28	English
COMPANY INFORMATION SHEET (GEM) Regulatory Filings	2009-06-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-06-16	English
PROFIT WARNING Regulatory Filings	2009-06-15	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Share Issue/Capital Change	2009-06-02	English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING M&A Activity	2009-05-26	English
COMPANY INFORMATION SHEET (GEM) Regulatory Filings	2009-05-20	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2009-05-15	English
(REVISED) (Equity issuer - changes in issued share capital) Share Issue/Capital Change	2009-05-08	English
ESTABLISHMENT OF GEOLOGICAL AND MINING CONSULTATIVE COMMITTEE Board/Management Information	2009-05-08	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-05-07	English
(Equity issuer - changes in issued share capital and/or share buybacks) Transaction in Own Shares	2009-05-07	English
COMPANY INFORMATION SHEET (GEM) Regulatory Filings	2009-05-07	English
(Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2009-05-05	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 MAY 2009 AND ADJUSTMENTS TO THE CONVERTIBLE BONDS Declaration of Voting Results & Voting Rights Announcements	2009-05-04	English
(Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2009-05-04	English
COMPANY INFORMATION SHEET (GEM) Regulatory Filings	2009-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2009-05-04	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2009 Declaration of Voting Results & Voting Rights Announcements	2009-04-28	English
CHANGE OF AUDITORS Board/Management Information	2009-04-24	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-04-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-04-15	English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE Proxy Solicitation & Information Statement	2009-04-15	English
DESPATCH OF CIRCULAR IN RESPECT OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATES FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF PROPOSED SHARE CONSOLIDATION AND AMENDMENTS ON THE PROPOSED SH Share Issue/Capital Change	2009-04-09	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-04-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-04-08	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATES Share Issue/Capital Change	2009-04-08	English
UNUSUAL PRICE AND TRADE VOLUME MOVEMENTS Regulatory Filings	2009-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-02	English
Company Information Sheet Regulatory Filings	2009-03-30	English
Placing of new shares under specific mandates Capital/Financing Update	2009-03-27	English
Placing of new shares under specific mandates Capital/Financing Update	2009-03-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-19	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2009-03-18	English
DELAY IN DESPATCH OF CIRCULAR ON PROPOSED SHARE CONSOLIDATION Regulatory Filings	2009-03-18	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATES RESUMPTION OF TRADING Capital/Financing Update	2009-03-18	English
SUSPENSION OF TRADING Capital/Financing Update	2009-03-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-03-17	English
UNUSUAL PRICE AND TRADE VOLUME MOVEMENTS Regulatory Filings	2009-03-16	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF ACQUISITION OF A GOLD MINING COMPANY IN THE PRC AND CHANGE OF HEAD OFFICE & PRINCIPAL PLACE OF BUSINESS IN HONG KONG M&A Activity	2009-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2009 Share Issue/Capital Change	2009-03-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2009 Declaration of Voting Results & Voting Rights Announcements	2009-03-04	English
Announcement Legal Proceedings Report	2009-02-24	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-02-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-02-16	English
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2009-02-16	English
Third Quarterly Report 2008 Regulatory Filings	2009-02-13	English
UNUSUAL PRICE AND TRADE VOLUME MOVEMENTS Regulatory Filings	2009-02-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report 9M 2009	2009-02-11	English
UNUSUAL PRICE AND TRADE VOLUME MOVEMENTS Regulatory Filings	2009-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-01-30	English
Company Information Sheet Regulatory Filings	2009-01-22	English
UNUSUAL PRICE AND TRADE VOLUME MOVEMENTS AND PROFIT WARNING Regulatory Filings	2009-01-12	English
CHANGE OF DIRECTOR Board/Management Information	2009-01-12	English
CHANGE OF DIRECTOR Board/Management Information	2009-01-09	English
Monthly Return for the month ended 31 December 2008 Share Issue/Capital Change	2009-01-08	English

Filings by year

2026 21 filings
2025 40 filings
2024 41 filings
2023 40 filings
2022 65 filings
2021 38 filings
2020 40 filings
2019 47 filings
2018 42 filings
2017 119 filings
2016 42 filings
2015 36 filings
2014 25 filings
2013 21 filings
2012 31 filings
2011 33 filings
2010 80 filings
2009 137 filings
2008 97 filings
2007 41 filings
2006 27 filings
2005 23 filings
2004 10 filings