Skip to main content
Year archive

Guoen Holdings Limited — 2018 filings

All 32 regulatory filings released by Guoen Holdings Limited (8121) in 2018, sourced directly from the official regulator.

32 Filings
2018 Period
2018 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2018-11-14 English
Interim Report 2018
Interim / Quarterly Report
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2018-08-14 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2018-06-29 English
Form of Proxy for use at the annual general meeting of the Company to be held on 7 August 2018 (or any adjournment thereof)
AGM Information
2018-06-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR&#x3b; AND (4) NOTICE OF
AGM Information
2018-06-29 English
NOTICE OF ANNUAL GENERAL MEETING ("AGM")
AGM Information
2018-06-29 English
Annual Report 2018
Annual Report
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2018-02-13 English
Third Quarterly Report 2017
Interim / Quarterly Report
2018-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English