Year archive

Guoxia Technology Co., Ltd. — 2014 filings

All 55 regulatory filings released by Guoxia Technology Co., Ltd. (2655) in 2014, sourced directly from the official regulator.

55 Filings

2014 Period

2014 filings (55)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2014-12-30	English
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE Regulatory Filings	2014-12-30	English
(1) COMPLETION OF THE DISPOSALS OF THE SHARES IN AND SHAREHOLDER'S LOANS TO MAKERSTON LIMITED AND EAGLE SPIRIT HOLDINGS LIMITED; AND (2) PAYMENT OF SPECIAL DIVIDEND Regulatory Filings	2014-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-04	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2014 Regulatory Filings	2014-11-27	English
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE FOR THE SPECIAL DIVIDEND Regulatory Filings	2014-11-17	English
POSSIBLE ACQUISITION OF EQUITY INTEREST IN A COMPANY ENGAGING IN HOTEL RELATED BUSINESS Regulatory Filings	2014-11-10	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-11-09	English
Form of Proxy for the Special General Meeting of the Company to be held on Thursday, 27 November 2014 (or any adjournment thereof) Regulatory Filings	2014-11-09	English
VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF THE SHARES IN AND SHAREHOLDER'S LOANS TO MAKERSTON LIMITED AND EAGLE SPIRIT HOLDINGS LIMITED Regulatory Filings	2014-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-06	English
FURTHER UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. Regulatory Filings	2014-09-26	English
EXTENSION OF LONG STOP DATES AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-09-23	English
Interim Report 2014 Regulatory Filings	2014-09-22	English
FURTHER UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. Regulatory Filings	2014-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Regulatory Filings	2014-09-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-08-28	English
UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. Regulatory Filings	2014-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-18	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-07-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-08	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 Regulatory Filings	2014-05-30	English
UPDATE ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DEEMED DISPOSAL OF INTEREST IN ROSEDALE HOTEL BEIJING CO., LTD. Regulatory Filings	2014-05-29	English
DECLARATION OF SPECIAL DIVIDEND Regulatory Filings	2014-05-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-08	English
DATE OF BOARD MEETING Regulatory Filings	2014-04-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-04-24	English
VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF THE SALE SHARES AND THE SALE LOANS AND RESUMPTION OF TRADING Regulatory Filings	2014-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-22	English
Form of Proxy for the Annual General Meeting of the Company to be held on Friday, 30 May 2014 (or any adjournment thereof) Regulatory Filings	2014-04-22	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-22	English
Annual Report 2013 Regulatory Filings	2014-04-22	English
SUSPENSION OF TRADING Regulatory Filings	2014-04-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-03	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-27	English
JOINT ANNOUNCEMENT - INSIDE INFORMATION Regulatory Filings	2014-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-17	English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND CORRESPONDING SHAREHOLDER'S LOAN DUE BY MORE STAR LIMITED Regulatory Filings	2014-03-14	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-03-07	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 5 MARCH 2014 Regulatory Filings	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-04	English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND CORRESPONDING SHAREHOLDER'S LOAN DUE BY MORE STAR LIMITED; (2) POSSIBLE VERY SUBSTANTIAL ACQUISIT Regulatory Filings	2014-02-18	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-02-18	English
Form of Proxy for the Special General Meeting of the Company to be held on Wednesday, 5 March 2014 (or any adjournment thereof) Regulatory Filings	2014-02-18	English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND CORRESPONDING SHAREHOLDER'S LOAN DUE BY MORE STAR LIMITED; (2) POSSIBLE VERY SUBSTANTIAL ACQUISIT Regulatory Filings	2014-02-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-02-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-01-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Regulatory Filings	2014-01-03	English

Filings by year

2026 18 filings
2025 53 filings
2024 30 filings
2023 62 filings
2022 52 filings
2021 36 filings
2020 39 filings
2019 53 filings
2018 38 filings
2017 37 filings
2016 30 filings
2015 44 filings
2014 55 filings
2013 42 filings
2012 42 filings
2011 30 filings
2010 78 filings
2009 66 filings
2008 52 filings
2007 75 filings
2006 45 filings
2005 41 filings
2004 55 filings
2003 29 filings
2002 40 filings
2001 32 filings
2000 13 filings
1999 8 filings