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Year archive

GT Gold Holdings Limited — 2019 filings

All 47 regulatory filings released by GT Gold Holdings Limited (8299) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19
Environmental & Social Information
2019-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2020
2019-08-14 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
Form of proxy for the Annual General Meeting to be held on Wednesday, 18 September 2019 at 11:00 a.m. and any adjournment thereof (the ''AGM'')
AGM Information
2019-08-14 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
PROFIT WARNING
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
DISCONTINUATION OF A LEGAL PROCEEDINGS
Legal Proceedings Report
2019-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-07-02 English
Annual Report 2018/2019
Annual Report FY 2019
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Change of Address of Head Office and Principal Place of Business in Hong Kong
Regulatory Filings
2019-05-28 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-03-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-05 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2019&#x3b; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS AND CONVERTIBLE
Declaration of Voting Results & Voting Rights Announcements
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-02-14 English
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 5 March 2019 and any adjournment thereof
Proxy Solicitation & Information Statement
2019-02-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-02-14 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-14 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2019-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-08 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-21 English
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-01-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-08 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English