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Year archive

Guoen Holdings Limited — 2021 filings

All 51 regulatory filings released by Guoen Holdings Limited (8121) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-12-22 English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2021-12-21 English
TRADING HALT
Regulatory Filings
2021-12-17 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2021-11-12 English
Interim Report 2021
Interim / Quarterly Report
2021-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
Regulatory Filings
2021-08-16 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2021-08-13 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-16 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2021&#x3b; AND (2) SHARE CONSOLIDATION
Declaration of Voting Results & Voting Rights Announcements
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2021-06-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 JULY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-06-28 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 6 AUGUST 2021 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-06-28 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
2021-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-28 English
Annual Report 2021
Annual Report
2021-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-17 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2021-02-11 English
Third Quarterly Report 2020
Interim / Quarterly Report
2021-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English