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Year archive

Gudou Holdings Limited — 2019 filings

All 51 regulatory filings released by Gudou Holdings Limited (8308) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2019-12-16 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-09 English
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, COMPLIANCE COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
SUPPLEMENTAL AGREEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2019-11-29 English
2019 Third Quarterly Report
Regulatory Filings
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-02 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
Proxy Solicitation & Information Statement
2019-09-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-22 English
Interim Report 2019
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-07-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION COOPERATION AGREEMENT
Regulatory Filings
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 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
DISCLOSEABLE TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
2019 First Quarterly Report
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-04-24 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-23 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Board/Management Information
2019-04-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-12 English
RESIGNATION AND APPOINTMENT OF DIRECTORS
Board/Management Information
2019-04-12 English
COMPLETION OF DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND DIRECTORS
Major Shareholding Notification
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-28 English
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-03-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND DIRECTORS
Director's Dealing
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English