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Year archive

Niraku GC Holdings, Inc. — 2019 filings

All 44 regulatory filings released by Niraku GC Holdings, Inc. (1245) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-11 English
CURRENCY ELECTION FORM
Regulatory Filings
2019-12-09 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND
Notice of Dividend Amount
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
List of Directors and their Roles and Functions
Board/Management Information
2019-12-02 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR AND CHANGES OF THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-12-02 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
Regulatory Filings
2019-11-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF PROPERTIES
Regulatory Filings
2019-11-26 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Notice of Dividend Amount
2019-11-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-22 English
DATE OF BOARD MEETING
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
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES
Capital/Financing Update
2019-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
MAJOR ACQUISITION (ACQUISITION OF PROPERTIES IN FUKUSHIMA-KEN, JAPAN)
Proxy Solicitation & Information Statement
2019-08-30 English
CSR Report 2019
Environmental & Social Information
2019-08-27 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES IN FUKUSHIMA-KEN, JAPAN SUPPLEMENTAL ANNOUNCEMENT
M&A Activity
2019-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-06 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION ACQUISITION OF PROPERTIES IN FUKUSHIMA-KEN, JAPAN
Report Publication Announcement
2019-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019, APPOINTMENTS OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2019, APPOINTMENTS OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES IN FUKUSHIMA-KEN, JAPAN
M&A Activity
2019-06-21 English
CURRENCY ELECTION FORM
Regulatory Filings
2019-06-11 English
HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND
Notice of Dividend Amount
2019-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2019
Share Issue/Capital Change
2019-06-06 English
CASTING YOUR VOTES IN DIFFERENT WAYS
Proxy Solicitation & Information Statement
2019-06-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-05 English
ANNUAL GENERAL MEETING
AGM Information
2019-06-05 English
Annual Report 2019
Annual Report FY 2019
2019-06-05 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019
Notice of Dividend Amount
2019-05-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-05-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
Audit Committee Rules
Governance Information
2019-04-18 English
2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-08 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English