Year archive

Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. — 2025 filings

All 46 regulatory filings released by Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (8629) in 2025, sourced directly from the official regulator.

46 Filings

2025 Period

2025 filings (46)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2026 UNDER THE FRAMEWORK SERVICE AGREEMENT WITH XINYI XINHUI Regulatory Filings	2025-12-31	English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-12-31	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2025-12-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF A CONSTRUCTION ENGINEERING T&I SERVICE PROVIDER M&A Activity	2025-12-29	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED CAPITAL INCREASE IN A CONSTRUCTION ENGINEERING T&I SERVICE PROVIDER M&A Activity	2025-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-03	English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY Board/Management Information	2025-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-06	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-05	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF MOTOR VEHICLE T&I SERVICE PROVIDER M&A Activity	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-05	English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2025-07-21	English
PROFIT WARNING Regulatory Filings	2025-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
UPDATE ANNOUNCEMENT COMPLETION OF MARKET SUPERVISION REGISTRATION PROCEDURES OF THE CAPITAL INCREASE IN HYDRAULIC ENGINEERING T&I SERVICE PROVIDER Share Issue/Capital Change	2025-07-03	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-24	English
FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION Governance Information	2025-06-24	English
(1) POLL RESULT OF THE 2024 ANNUAL GENERAL MEETING HELD ON 16 MAY 2025; (2) FINAL DIVIDEND DISTRIBUTION PLAN FOR 2024; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) ABOLISHMENT Declaration of Voting Results & Voting Rights Announcements	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
(UPDATED) PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-05-16	English
ARTICLES OF ASSOCIATION Governance Information	2025-05-16	English
(1) POLL RESULT OF THE 2024 ANNUAL GENERAL MEETING HELD ON 16 MAY 2025; (2) FINAL DIVIDEND DISTRIBUTION PLAN FOR 2024; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) ABOLISHMENT Declaration of Voting Results & Voting Rights Announcements	2025-05-16	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED CAPITAL INCREASE IN HYDRAULIC ENGINEERING T&I SERVICE PROVIDER Capital/Financing Update	2025-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED CAPITAL INCREASE IN HYDRAULIC ENGINEERING T&I SERVICE PROVIDER Capital/Financing Update	2025-04-16	English
REPLY SLIP FOR THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AT 9 A.M. ON FRIDAY, 16 MAY 2025 OR AT ANY ADJOURNMENT THEREOF AGM Information	2025-04-16	English
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 MAY 2025 OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-16	English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
Circular of 2024 Annual General Meeting Proxy Solicitation & Information Statement	2025-04-16	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT Remuneration Information	2025-04-02	English
Reminder Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-03-26	English
Reminder Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-03-26	English
2024 Annual Report Annual Report FY 2024	2025-03-21	English
PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-21	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 5.14 AND 11.07(2) OF THE GEM LISTING RULES Board/Management Information	2025-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English