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Year archive

Guoen Holdings Limited — 2016 filings

All 35 regulatory filings released by Guoen Holdings Limited (8121) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-11-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-11-25 English
DISCLOSEABLE TRANSACTION ACQUISITION OF CORPORATE BOND
Capital/Financing Update
2016-11-25 English
Interim Report 2016
Interim / Quarterly Report
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Major Shareholding Notification
2016-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-29 English
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-06 English
Form of Proxy for use at the annual general meeting of the Company to be held on 4 August 2016 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-06-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) PROP
AGM Information
2016-06-30 English
NOTICE OF ANNUAL GENERAL MEETING ("AGM")
AGM Information
2016-06-30 English
Annual Report 2016
Annual Report
2016-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Major Shareholding Notification
2016-03-03 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-27 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-06 English