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Year archive

Guoen Holdings Limited — 2023 filings

All 56 regulatory filings released by Guoen Holdings Limited (8121) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
SUPPLEMENTAL VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A CHINA REGIONAL HEADQUARTERS
Regulatory Filings
2023-12-28 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A CHINA REGIONAL HEADQUARTERS
Regulatory Filings
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2023-11-30 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2023-11-10 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-10 English
PROFIT ALERT
Earnings Release H1 2024
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-20 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2023-08-14 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2023-06-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 8 AUGUST 2023 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-06-30 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
2023-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-30 English
Annual Report 2023
Annual Report FY 2023
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-21 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-06-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-25 English
CHANGE OF THE ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-25 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2023-04-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 25 APRIL 2023 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-04 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Notification of publication of Corporate Communication on the Company's website
Report Publication Announcement
2023-02-10 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2023
2023-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jaunary 2023
Regulatory Filings
2023-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "REMUNERATION COMMITTEE")
Remuneration Information
2023-01-03 English