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Year archive

Guoco Group Limited — 2016 filings

All 29 regulatory filings released by Guoco Group Limited (53) in 2016, sourced directly from the official regulator.

29 Filings
2016 Period
2016 filings (29)
Filing Released Lang
Interim Report 2016
Regulatory Filings
2016-12-21 English
Completion of the Discloseable and Connected Transaction in relation to Acquisition of Remaining 50% Equity Interests in a Joint Venture
Regulatory Filings
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-04 English
Interim Results For The Six Months Ended 30 September 2016
Regulatory Filings
2016-11-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016
Regulatory Filings
2016-11-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-11-18 English
Proxy Form for the Extraordinary General Meeting to be held on 28 November 2016 and any Adjournment thereof
Regulatory Filings
2016-11-09 English
NOTICE OF EXTRAORDINARY GENREAL MEETING
Regulatory Filings
2016-11-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 50% EQUITY INTERESTS IN SINO NOBLE DEVELOPMENT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-02 English
Discloseable and Connected Transaction in relation to Acquisition of Remaining 50% Equity Interests in a Joint Venture
Regulatory Filings
2016-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016
Regulatory Filings
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Regulatory Filings
2016-08-03 English
Form of proxy for use in connection with the Annual General Meeting to be held on 2 September 2016
Regulatory Filings
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2016-07-28 English
PROPOSALS IN RELATION TO (i) RE-ELECTION OF RETIRING DIRECTORS, (ii) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND (iii) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF
Regulatory Filings
2016-07-28 English
Annual Report 2016
Regulatory Filings
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-05 English
Final Results For The Year Ended 31 March 2016
Regulatory Filings
2016-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-06 English
Terms of Reference of the Audit Committee
Regulatory Filings
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-05 English