Year archive

Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. — 2024 filings

All 35 regulatory filings released by Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (8629) in 2024, sourced directly from the official regulator.

35 Filings

2024 Period

2024 filings (35)

Filing	Released	Lang
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-24	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AT 9 A.M. ON TUESDAY, 24 DECEMBER 2024 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-05	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 24 DECEMBER 2024 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Articles of Association Governance Information	2024-10-08	English
(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2024; AND (2) AMENDMENT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
EXEMPTION UNDER RULE 18.53 OF THE GEM LISTING RULES REGARDING 2024 INTERIM REPORT Regulatory Filings	2024-09-26	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AT 9 A.M. ON TUESDAY, 8 OCTOBER 2024 OR AT ANY ADJOURNMENT THEREOF AGM Information	2024-09-17	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 8 OCTOBER 2024 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-09-17	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2024-09-17	English
PROPOSED CHANGE OF REGISTERED ADDRESS AND ADDRESS OF HEAD OFFICE IN CHINA AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-17	English
Request Form for Non-Registered Holders Regulatory Filings	2024-09-17	English
Notification Letter to Non-Registered Holders Regulatory Filings	2024-09-17	English
Request Form for Registered Holders Regulatory Filings	2024-09-17	English
Notification Letter to Registered Shareholders Report Publication Announcement	2024-09-17	English
PROPOSED CHANGE OF REGISTERED ADDRESS AND ADDRESS OF HEAD OFFICE IN CHINA AND AMENDMENT TO THE ARTICLES OF ASSOCIATION Board/Management Information	2024-09-13	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-09-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-05	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2024-09-05	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS Remuneration Information	2024-09-05	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2024-09-05	English
ARTICLES OF ASSOCIATION Governance Information	2024-09-05	English
Documents on Display Share Issue/Capital Change	2024-08-26	English
Share Offer Capital/Financing Update	2024-08-26	English
Share Offer Capital/Financing Update	2024-08-26	English
PHIP (1st submission) Regulatory Filings	2024-08-23	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-08-23	English
OC Announcement - Appointment Regulatory Filings	2024-06-12	English
Application Proof (1st submission) Regulatory Filings	2024-06-11	English
Application Proof (1st submission) Regulatory Filings	2024-06-11	English