Year archive

GT Gold Holdings Limited — 2017 filings

All 119 regulatory filings released by GT Gold Holdings Limited (8299) in 2017, sourced directly from the official regulator.

119 Filings

2017 Period

2017 filings (119)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-18	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND SUPPLEMENTARY INFORMATION OF THE ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE Board/Management Information	2017-12-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-08	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD Board/Management Information	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-06	English
Interim Report 2017 Regulatory Filings	2017-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report H1 2018	2017-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-10-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-10-27	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-09	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 MARCH 2017 Environmental & Social Information	2017-09-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-13	English
RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPLIANCE OFFICER AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD Board/Management Information	2017-09-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-05	English
First Quarterly Report 2017 Interim / Quarterly Report Q1 2018	2017-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report Q1 2018	2017-08-11	English
Form of proxy for the Annual General Meeting to be held on Monday, 11 September 2017 at 3:00 p.m. and any adjournment thereof AGM Information	2017-08-09	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2017-08-09	English
(1) INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-20	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-07-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-07-10	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-05	English
Annual Report 2016/2017 Annual Report FY 2017	2017-06-30	English
CLARIFICATION - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-06-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-21	English
DISSOLUTION OF RESUMPTION COMMITTEE Board/Management Information	2017-06-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-20	English
Form of proxy for the Extraordinary General Meeting to be held on Monday, 10 July 2017 and any adjournment thereof Proxy Solicitation & Information Statement	2017-06-20	English
DEBT CAPITALISATION BY WAY OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS BY CREDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-20	English
PROFIT WARNING Regulatory Filings	2017-06-20	English
DATE OF BOARD MEETING Report Publication Announcement	2017-06-14	English
(1) SIGNING OF SUPPLEMENTAL AGREEMENT WITH THE FIRST SUBSCRIBER FOR THE DEBT CAPITALISATION AND (2) DEBT CAPITALISATION BY WAY OF SUBSCRIPTION OF NEW SHARES BY THE THIRD SUBSCRIBER Capital/Financing Update	2017-06-08	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-06	English
Annual Report 2015/2016 Annual Report FY 2016	2017-05-26	English
Annual Report 2014/2015 Annual Report FY 2015	2017-05-26	English
Annual Report 2013/2014 Annual Report FY 2014	2017-05-26	English
Annual Report 2012/2013 Annual Report FY 2013	2017-05-26	English
Annual Report 2011/2012 Annual Report FY 2012	2017-05-26	English
Annual Report 2010/2011 Annual Report FY 2011	2017-05-26	English
Interim Report 2016 Interim / Quarterly Report H1 2017	2017-05-19	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2017-05-19	English
Interim Report 2014 Interim / Quarterly Report H1 2015	2017-05-19	English
Interim Report 2013 Interim / Quarterly Report H1 2014	2017-05-19	English
Interim Report 2012 Interim / Quarterly Report H1 2013	2017-05-19	English
Interim Report 2011 Interim / Quarterly Report H1 2012	2017-05-19	English
Interim Report 2010 Interim / Quarterly Report H1 2011	2017-05-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-05-09	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2017-05-08	English
(1) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (2) DEBT SETTLEMENT ARRANGEMENT AFTER RESUMPTION OF TRADING (3) ADJUSTMENTS IN Capital/Financing Update	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-05	English
(1) WITHDRAWAL OF THE WINDING UP PETITION IN THE CAYMAN ISLANDS (2) THE OPEN OFFER BECOMES UNCONDITIONAL AND PRELIMINARY INFORMATION ON ACCEPTANCE LEVEL OF THE OPEN OFFER AND (3) DEBT SETTLEMENT Regulatory Filings	2017-04-28	English
DISMISSAL OF THE WINDING UP PETITION IN HONG KONG UPDATE ON THE WINDING UP PETITION IN THE CAYMAN ISLANDS AND DEBT SETTLEMENT ARRANGEMENT AFTER RESUMPTION IN TRADING Legal Proceedings Report	2017-04-12	English
DEBT CAPITALISATION BY WAY OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS BY CREDITORS Capital/Financing Update	2017-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Major Shareholding Notification	2017-04-06	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE BY NOT LATER THAN 4:00 P.M. ON WEDNESDAY, 26 APRIL 2017 EXCESS AP Capital/Financing Update	2017-03-31	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE APPLICATION FORM Capital/Financing Update	2017-03-31	English
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.02 PER OFFER SHARE Capital/Financing Update	2017-03-31	English
SIGNING OF SETTLEMENT AGREEMENTS FOR THE WINDING UP PETITIONS IN THE CAYMAN ISLANDS AND HONG KONG Regulatory Filings	2017-03-31	English
Third Quarterly Report 2016 Interim / Quarterly Report 9M 2017	2017-03-30	English
Third Quarterly Report 2015 Interim / Quarterly Report Q3 2016	2017-03-30	English
Third Quarterly Report 2014 Interim / Quarterly Report Q3 2015	2017-03-30	English
Third Quarterly Report 2013 Interim / Quarterly Report 9M 2014	2017-03-30	English
Third Quarterly Report 2012 Interim / Quarterly Report 9M 2013	2017-03-30	English
Third Quarterly Report 2011 Interim / Quarterly Report 9M 2012	2017-03-30	English
Third Quarterly Report 2010 Interim / Quarterly Report Q3 2011	2017-03-30	English
CLARIFICATION - (I) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 AND (II) THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 Regulatory Filings	2017-03-30	English
First Quarterly Report 2016 Interim / Quarterly Report Q1 2017	2017-03-30	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2016	2017-03-30	English
First Quarterly Report 2014 Interim / Quarterly Report Q1 2015	2017-03-30	English
First Quarterly Report 2013 Interim / Quarterly Report Q1 2014	2017-03-30	English
First Quarterly Report 2012 Interim / Quarterly Report Q1 2013	2017-03-30	English
First Quarterly Report 2011 Interim / Quarterly Report Q1 2012	2017-03-30	English
(1) FULFILLMENT OF RESUMPTION CONDITIONS (2) UPDATE ON THE WINDING UP PETITIONS AND REVISED TIMETABLE FOR THE OPEN OFFER (3) MATTER RELATING TO THE COMPANY'S APPLICATION FOR VALIDATION ORDER Regulatory Filings	2017-03-21	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report 9M 2017	2017-03-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2016	2017-03-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report Q1 2017	2017-03-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report 9M 2012	2017-03-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report H1 2012	2017-03-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report Q1 2012	2017-03-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010 Interim / Quarterly Report 9M 2011	2017-03-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 Interim / Quarterly Report H1 2010	2017-03-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 Interim / Quarterly Report 9M 2014	2017-03-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2017-03-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report Q1 2014	2017-03-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report 9M 2013	2017-03-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2017-03-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report Q1 2013	2017-03-10	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report 9M 2016	2017-03-09	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2017-03-09	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2017-03-09	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2015	2017-03-09	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2015	2017-03-09	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report Q1 2015	2017-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-03	English
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS Capital/Financing Update	2017-02-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Annual Report FY 2016	2017-02-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2017-02-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2017-02-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report FY 2013	2017-02-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2017-02-16	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011 Annual Report FY 2011	2017-02-16	English
ANNOUNCEMENT Legal Proceedings Report	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-03	English
SUSPENSION OF CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-02-02	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-02-01	English
(A) UPDATE ON THE LITIGATION INSTITUTED BY MR. LAU KIN, A PURPORTED CREDITOR, IN THE CAYMAN ISLANDS AND (B) LITIGATION INSTITUTED BY MR. LEE SHING, A PURPORTED CREDITOR, IN HONG KONG Legal Proceedings Report	2017-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-05	English

Filings by year

2026 19 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