Year archive

Guoen Holdings Limited — 2024 filings

All 58 regulatory filings released by Guoen Holdings Limited (8121) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Interim Report (the ''Current Corporate Communication'') Report Publication Announcement	2024-11-13	English
Notification letter to Non-Registered Shareholders and Request Form - Notice of publication of 2024 Interim Report (the ''Current Corporate Communication'') Report Publication Announcement	2024-11-13	English
Interim Report 2024 Interim / Quarterly Report H1 2025	2024-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2025	2024-11-13	English
PROFIT ALERT Regulatory Filings	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
VOLUNTARY ANNOUNCEMENT ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2024-10-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-09-26	English
Next Day Disclosure Return Share Issue/Capital Change	2024-09-23	English
Company Information Sheet Regulatory Filings	2024-09-23	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS Capital/Financing Update	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of the Prospectus (the ''Current Corporate Communication'') Report Publication Announcement	2024-08-28	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of the Prospectus (the ''Current Corporate Communication'') Report Publication Announcement	2024-08-28	English
Documents on Display Regulatory Filings	2024-08-28	English
EXCESS APPLICATION FORM Capital/Financing Update	2024-08-28	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-08-28	English
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS Capital/Financing Update	2024-08-28	English
THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-08-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-08	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
(1) EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SUB-DIVISION; AND (2) FREE EXCHANGE OF SHARE CERTIFICATES Share Issue/Capital Change	2024-07-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (i) THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (ii) ADOPTION OF THE SECOND AMENDED AND RESTATED ME Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Annual Report, Circular and Notice of Annual General Meeting Report Publication Announcement	2024-06-28	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report, Circular and Notice of Annual General Meeting and Proxy Form Report Publication Announcement	2024-06-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 8 AUGUST 2024 AT 3:30 P.M. (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-06-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-28	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINT Proxy Solicitation & Information Statement	2024-06-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-06-28	English
Annual Report 2024 Annual Report FY 2024	2024-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-20	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-06-14	English
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANIZATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH Capital/Financing Update	2024-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-04-26	English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2024; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 26 APRIL 2024; AND (III) UPDATE ON THE CAPITAL REDUCTION AND SUB-DIVIS Declaration of Voting Results & Voting Rights Announcements	2024-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
Documents on Display Regulatory Filings	2024-04-02	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Proxy Form Report Publication Announcement	2024-04-02	English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Circular and Proxy Form Report Publication Announcement	2024-04-02	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 24 APRIL 2024 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-04-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-04-02	English
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS&#x Proxy Solicitation & Information Statement	2024-04-02	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) Capital/Financing Update	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2024-02-22	English
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE; (III) CLOSURE OF REGISTER Capital/Financing Update	2024-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-01-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English

Filings by year

2026 10 filings
2025 49 filings
2024 58 filings
2023 56 filings
2022 40 filings
2021 51 filings
2020 36 filings
2019 34 filings
2018 32 filings
2017 40 filings
2016 35 filings
2015 62 filings