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Year archive

Gudou Holdings Limited — 2025 filings

All 61 regulatory filings released by Gudou Holdings Limited (8308) in 2025, sourced directly from the official regulator.

61 Filings
2025 Period
2025 filings (61)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025
Regulatory Filings
2025-11-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-09-12 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-12 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
Regulatory Filings
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
Share Issue/Capital Change
2025-09-02 English
INSIDE INFORMATION - KEY FINDINGS OF INTERNAL CONTROL REVIEW
Audit Report / Information FY 2024
2025-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-22 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-08-18 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-08-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-07 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
Regulatory Filings
2025-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDFEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-30 English
Terms of Reference for Nomination Committee
Governance Information
2025-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-23 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE IN COMPOSITION OF COMPLIANCE COMMITTEE
Board/Management Information
2025-06-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-04-30 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-30 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
Proxy Solicitation & Information Statement
2025-04-30 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-07 English
(Revised) 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 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REDESIGNATION OF BOARD COMMITTEE ROLES
Board/Management Information
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Regulatory Filings
2025-04-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-01 English
(1) APPOINTMENT OF DIRECTOR&#x3b; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) RE-COMPLIANCE OF GEM LISTING RULES
Board/Management Information
2025-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-03-07 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Regulatory Filings
2025-02-04 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-01-20 English
INSIDE INFORMATION - UPDATE ON DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2025-01-14 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-01-09 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-01-09 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 3 JANUARY 2025 IN RELATION TO PROPOSED CHANGE OF AUDITORS
Proxy Solicitation & Information Statement
2025-01-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-01-03 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-01-03 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-01-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 JANUARY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-01-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-03 English
(i) PROPOSED CHANGE OF AUDITORS&#x3b; AND (ii) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English