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Year archive

GT Gold Holdings Limited — 2018 filings

All 42 regulatory filings released by GT Gold Holdings Limited (8299) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-05 English
Interim Report 2018
Regulatory Filings
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
PROFIT WARNING
Regulatory Filings
2018-10-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-27 English
SUPPLEMENTAL NOTICE OF THE ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2018-09-07 English
Second form of proxy for the adjourned Annual General Meeting to be held on Thursday, 27 September 2018 at 3:00 p.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2018-09-07 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 9 AUGUST 2018 AND SUPPLEMENTAL NOTICE OF THE ADJOURNED ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND ADJOURNMENT OF ANNUAL GENERAL MEETING
Board/Management Information
2018-08-27 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2018-08-22 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2019
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-09 English
Form of proxy for the Annual General Meeting to be held on Monday, 10 September 2018 at 3:00 p.m. and any adjournment thereof
AGM Information
2018-08-08 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-08-08 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENER
AGM Information
2018-08-08 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Annual Report 2017/2018
Annual Report FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD AND NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
Board/Management Information
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
Terms of Reference of the Audit Committee
Governance Information
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Third Quarterly Report 2017
Interim / Quarterly Report 9M 2018
2018-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2018
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English