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Year archive

Guan Chao Holdings Limited — 2022 filings

All 31 regulatory filings released by Guan Chao Holdings Limited (1872) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Major Shareholding Notification
2022-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-28 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-08-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-11 English
PROFIT WARNING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Major Shareholding Notification
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES REPRESENTING 20% OF THE SHARE CAPITAL IN SEV HOLDING PTE. LTD.
Capital/Financing Update
2022-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES REPRESENTING 20% OF THE SHARE CAPITAL IN SEV HOLDING PTE. LTD.
Capital/Financing Update
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-28 English
Form of proxy for use by shareholders of Guan Chao Holdings Limited (the "Company") at the annual general meeting (the "Annual General Meeting") to be convened at 3:00 p.m. on Frid
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English