Skip to main content
Year archive

Guoen Holdings Limited — 2019 filings

All 34 regulatory filings released by Guoen Holdings Limited (8121) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2019-11-14 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2019-08-13 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2020
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2019-06-28 English
Form of Proxy for use at the annual general meeting of the Company to be held on 7 August 2019 (or any adjournment thereof)
AGM Information
2019-06-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE&#x3b; AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR&#x3b; AND (4) NOTI
AGM Information
2019-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
Annual Report 2019
Annual Report FY 2019
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2019-02-14 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2019
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE")
Governance Information
2019-01-03 English