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Year archive

Guoen Holdings Limited — 2020 filings

All 36 regulatory filings released by Guoen Holdings Limited (8121) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2020-11-13 English
Interim Report 2020
Interim / Quarterly Report
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2020-08-14 English
First Quarterly Report 2020
Interim / Quarterly Report
2020-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2020-06-29 English
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 7 August 2020 at 3:30 p.m. (or any adjournment thereof)
AGM Information
2020-06-29 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 ANNU
AGM Information
2020-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
Annual Report 2020
Annual Report
2020-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-06 English
CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-04 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2020-02-13 English
Third Quarterly Report 2019
Interim / Quarterly Report
2020-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English