Year archive

Guoxia Technology Co., Ltd. — 2022 filings

All 52 regulatory filings released by Guoxia Technology Co., Ltd. (2655) in 2022, sourced directly from the official regulator.

52 Filings

2022 Period

2022 filings (52)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-12-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 Regulatory Filings	2022-12-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-11-11	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2022-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 Regulatory Filings	2022-11-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-10-17	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-10-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-10-10	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-10-05	English
Interim Report 2022 Regulatory Filings	2022-09-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2022 Regulatory Filings	2022-09-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-09-19	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Regulatory Filings	2022-09-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 Regulatory Filings	2022-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Regulatory Filings	2022-08-31	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-08-26	English
Form of Proxy for the Annual General Meeting of the Company to be held on Tuesday, 27 September 2022 (and/or any adjournment thereof) Regulatory Filings	2022-08-26	English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-08-26	English
Annual Report 2021 Regulatory Filings	2022-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-08-08	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2022-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 Regulatory Filings	2022-08-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-08-01	English
(1) RESIGNATION OF MANAGING DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (4) CHANGES IN COMPOSITION OF THE BOARD COMMI Regulatory Filings	2022-08-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-08-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND RESUMPTION OF TRADING Regulatory Filings	2022-07-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-07-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 Regulatory Filings	2022-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 Regulatory Filings	2022-06-07	English
Environmental, Social and Governance Report 2021 Regulatory Filings	2022-05-31	English
(1) INSIDE INFORMATION - CHANGE OF AUDITOR; (2) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING Regulatory Filings	2022-05-24	English
TRADING HALT Regulatory Filings	2022-05-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-05-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 Regulatory Filings	2022-05-05	English
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF 2021 ANNUAL REPORT; AND (3) POSTPONEMENT OF BOARD MEETING Regulatory Filings	2022-04-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-04-22	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITEES Regulatory Filings	2022-04-22	English
DATE OF BOARD MEETING Regulatory Filings	2022-04-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 Regulatory Filings	2022-04-07	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-04-04	English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-03-31	English
(I) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (II) NOTICE OF BOARD MEETING Regulatory Filings	2022-03-21	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Regulatory Filings	2022-03-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-03-03	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2022-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 Regulatory Filings	2022-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 Regulatory Filings	2022-02-08	English
CHANGE OF AUDITOR Regulatory Filings	2022-01-13	English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS Regulatory Filings	2022-01-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 Regulatory Filings	2022-01-05	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