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Year archive

Guoxia Technology Co., Ltd. — 2023 filings

All 62 regulatory filings released by Guoxia Technology Co., Ltd. (2655) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
TERMINATION OF PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-12-18 English
LAPSE OF STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-12-18 English
LAPSE OF STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2023-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-12-07 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Regulatory Filings
2023-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-11-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-11-01 English
CHANGE OF TELEPHONE AND FAX NUMBERS AND EMAIL ADDRESS
Regulatory Filings
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-09-15 English
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Regulatory Filings
2023-09-14 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-09-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Regulatory Filings
2023-09-13 English
Interim Report 2023
Regulatory Filings
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2023-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-25 English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Regulatory Filings
2023-08-25 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHAIRMAN'S REPRESENTATIVE IN CHINA
Regulatory Filings
2023-08-22 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
WITHDRAWAL OF WINDING UP PETITION
Regulatory Filings
2023-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-08-01 English
THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT ON 10,000-STORE ALLIANCE AND MOBILE CATERING VENDING VEHICLE BUSINESS WITH GUANGCAI JIUZHOU (ZHUHAI) TECHNOLO
Regulatory Filings
2023-07-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-07-21 English
CHANGE OF COMPOSITION OF CORPORATE GOVERNANCE COMMITTEE
Regulatory Filings
2023-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITION
Regulatory Filings
2023-06-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-06-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE 2022 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2023-06-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-23 English
Form of Proxy for the Annual General Meeting of the Company to be held on Tuesday, 1 August 2023 (and/or any adjournment thereof)
Regulatory Filings
2023-06-23 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-06-23 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-06-23 English
Annual Report 2022
Regulatory Filings
2023-06-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING
Regulatory Filings
2023-06-23 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Regulatory Filings
2023-06-23 English
ANNOUNCEMENT IN RELATION TO WINDING UP PETITION
Regulatory Filings
2023-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; (3) DELAY IN ANNUAL GENERAL MEETING&#x3b; (4) POSTPONEMENT OF BOARD MEETING&#x3b; AND (5
Regulatory Filings
2023-06-15 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-06-07 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; (3) DELAY IN ANNUAL GENERAL MEETING&#x3b; (4) POSTPONEMENT OF BOARD MEETING&#x3b; AND (5
Regulatory Filings
2023-05-25 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; (2) POSSIBLE DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; (3) POSTPONEMENT OF BOARD MEETING&#x3b; AND (4) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-03-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English