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Year archive

Guoxia Technology Co., Ltd. — 2019 filings

All 53 regulatory filings released by Guoxia Technology Co., Ltd. (2655) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019
Regulatory Filings
2019-12-10 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019
Regulatory Filings
2019-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-14 English
Form of Proxy for the Special General Meeting to be held on Tuesday, 10 December 2019 (and/or any adjournment thereof)
Regulatory Filings
2019-11-14 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-14 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-05 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-04 English
Form of Proxy for the Special General Meeting to be held on Tuesday, 10 December 2019 (and/or any adjournment thereof)
Regulatory Filings
2019-11-04 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN THE TARGET COMPANY&#x3b; (2) RE-ELECTION OF THE DIRECTORS&#x3b; (3) PROPOSED REDUCTION OF SHARE PREMIUM&#x3b; AND (4) NOTIC
Regulatory Filings
2019-11-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-04 English
Interim Report 2019
Regulatory Filings
2019-09-26 English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-09-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-09-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-09-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-08-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-08-12 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-05 English
Environmental, Social and Governance Report 2018
Regulatory Filings
2019-07-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Regulatory Filings
2019-05-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-05-24 English
EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-05-23 English
APPOINTMENT OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AND AUTHORISED REPRESENTATIVES
Regulatory Filings
2019-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
RETIREMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-29 English
Form of Proxy for the Annual General Meeting of the Company to be held on Thursday, 30 May 2019 (and/or any adjournment thereof)
Regulatory Filings
2019-04-29 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-29 English
Annual Report 2018
Regulatory Filings
2019-04-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-04-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-04 English