Year archive

Guoen Holdings Limited — 2025 filings

All 49 regulatory filings released by Guoen Holdings Limited (8121) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Revised Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2025-12-23	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of Revised Notice of Extraordinary General Meeting and Revised Proxy Form Report Publication Announcement	2025-12-23	English
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 19 JANUARY 2026 AT 3:00 P.M. Proxy Solicitation & Information Statement	2025-12-23	English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-23	English
(1) CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD; (2) CHANGE OF DATE OF THE EGM; AND (3) REVISED PROXY FORM IN RELATION TO PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AGM Information	2025-12-23	English
Documents on Display Proxy Solicitation & Information Statement	2025-12-17	English
Notification letter to Non-Registered Holder and Request Form - Notification of publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2025-12-17	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of Circular and Notice of Extraordinary General Meeting and Proxy Form Report Publication Announcement	2025-12-17	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 5 JANUARY 2026 AT 3:00 P.M. (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-12-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-17	English
PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-12-01	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGES OF COM Board/Management Information	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Notification letter to Non-Registered Shareholders and Request Form - Notice of publication of 2025 Interim Report (the ''Current Corporate Communication'') Report Publication Announcement	2025-11-13	English
Notification letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Interim Report (the ''Current Corporate Communication'') Report Publication Announcement	2025-11-13	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-13	English
PROFIT WARNING Earnings Release H1 2025	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
NOTICE OF BOARD MEETING Board/Management Information	2025-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-09-09	English
Company Information Sheet Regulatory Filings	2025-09-08	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-08-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	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	2025-06-30	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	2025-06-30	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 8 AUGUST 2025 AT 3:00 P.M.(OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-06-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-06-30	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEP Proxy Solicitation & Information Statement	2025-06-30	English
Annual Report 2025 Annual Report FY 2025	2025-06-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") Governance Information	2025-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-19	English
PROFIT WARNING Regulatory Filings	2025-06-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-06	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