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Year archive

Guoco Group Limited — 2012 filings

All 35 regulatory filings released by Guoco Group Limited (53) in 2012, sourced directly from the official regulator.

35 Filings
2012 Period
2012 filings (35)
Filing Released Lang
Interim Report 2012
Regulatory Filings
2012-12-20 English
List of Directors and their Role and Function
Regulatory Filings
2012-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
Regulatory Filings
2012-12-03 English
Interim Results For The Six Months Ended 30 September 2012
Regulatory Filings
2012-11-29 English
APPOINTMENT OF COMPANY SECRETARY
Regulatory Filings
2012-11-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2012-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
Regulatory Filings
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
Regulatory Filings
2012-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Regulatory Filings
2012-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2012
Regulatory Filings
2012-09-03 English
Grant Of Share Options
Regulatory Filings
2012-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Regulatory Filings
2012-08-03 English
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2012-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-07-19 English
Form of proxy for use at the Annual General Meeting to be held on 3 September 2012
Regulatory Filings
2012-07-19 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2012-07-19 English
Annual Report 2012
Regulatory Filings
2012-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
Regulatory Filings
2012-07-03 English
Final Results For The Year Ended 31 March 2012
Regulatory Filings
2012-06-25 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
Regulatory Filings
2012-06-01 English
List of Directors and their Role and Function
Regulatory Filings
2012-05-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Regulatory Filings
2012-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Regulatory Filings
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012
Regulatory Filings
2012-04-02 English
Memorandum And Articles Of Association
Regulatory Filings
2012-03-29 English
Terms of Reference of the Remuneration Committee
Regulatory Filings
2012-03-05 English
Terms of Reference of the Audit Committee
Regulatory Filings
2012-03-05 English
Terms of Reference of the Nomination Committee
Regulatory Filings
2012-03-05 English
List of Directors and their Role and Function
Regulatory Filings
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
Regulatory Filings
2012-02-01 English
Change of Registered Office Address
Regulatory Filings
2012-01-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011
Regulatory Filings
2012-01-03 English