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Year archive

Guoen Holdings Limited — 2022 filings

All 40 regulatory filings released by Guoen Holdings Limited (8121) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2022-11-11 English
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2022-08-11 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2023
2022-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2023
2022-08-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information
2022-08-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS
Board/Management Information
2022-07-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2022-06-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 5 AUGUST 2022 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-06-27 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; (4) PROPOSED AMENDMENT
AGM Information
2022-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-27 English
Annual Report 2022
Annual Report FY 2022
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-04 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2022-02-11 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2022
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English