Year archive

Qingci Games Inc. — 2023 filings

All 38 regulatory filings released by Qingci Games Inc. (6633) in 2023, sourced directly from the official regulator.

38 Filings

2023 Period

2023 filings (38)

Filing	Released	Lang
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
Documents on Display Regulatory Filings	2023-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2023-11-23	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON MONDAY, DECEMBER 18, 2023 Proxy Solicitation & Information Statement	2023-11-23	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH G-BITS THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH G-BITS ON THE 2023 PROPERTY LEASING AND ADMINISTRATIVE SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2023-10-24	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH G-BITS (1) THE 2023 PROPERTY LEASING AND ADMINISTRATIVE SERVICES FRAMEWORK AGREEMENT; AND (2) THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT Regulatory Filings	2023-10-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-10-17	English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2023-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
2023 INTERIM REPORT Regulatory Filings	2023-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report	2023-08-24	English
NOTICE OF BOARD MEETING Report Publication Announcement	2023-08-11	English
POSITIVE PROFIT ALERT IN RESPECT OF THE FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED JUNE 30, 2023 Earnings Release	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Share Issue/Capital Change	2023-07-04	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-06-06	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 6, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Share Issue/Capital Change	2023-05-04	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON TUESDAY, 6 JUNE 2023 AGM Information	2023-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-20	English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Information	2023-04-20	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Share Issue/Capital Change	2023-04-03	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-28	English
PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Earnings Release	2023-03-28	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2023-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Share Issue/Capital Change	2023-03-03	English
PROFIT UPDATE IN RESPECT OF THE FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2022 Earnings Release	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 Share Issue/Capital Change	2023-01-05	English