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Year archive

Guoco Group Limited — 2025 filings

All 34 regulatory filings released by Guoco Group Limited (53) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-12-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-12-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-03 English
Interim Results For The Six Months Ended 30 September 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2025-11-27 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-25 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement H1 2025
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
List of Directors and their Roles and Functions
Governance Information
2025-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2025&#x3b; AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-07-30 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-07-30 English
Form of proxy For use in connection with the Annual General Meeting to be held on Tuesday, 2 September 2025 or its adjournment
Proxy Solicitation & Information Statement
2025-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-07-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; AND RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-30 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
Announcement Final Results For The Year Ended 31 March 2025&#x3b; and Supplemental Announcement in relation to the Annual Report of the Company for the year ended 31 March 2024
Annual Report FY 2025
2025-06-25 English
PROFIT WARNING
Regulatory Filings
2025-06-13 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
INSIDE INFORMATION - UPDATE ON PROPOSED COMPREHENSIVE DEVELOPMENT
Regulatory Filings
2025-04-22 English
List of Directors and their Roles and Functions
Governance Information
2025-04-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English