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Year archive

Shanghai Gench Education Group Limited — 2022 filings

All 34 regulatory filings released by Shanghai Gench Education Group Limited (1525) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT IN RELATION TO PHASE FOUR OF CAMPUS CONSTRUCTION PLAN
Regulatory Filings
2022-12-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 10 OCTOBER 2022
Proxy Solicitation & Information Statement
2022-09-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-22 English
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-22 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Major Shareholding Notification
2022-09-05 English
Interim Dividend Proposed for Six Months Ended 30 June 2022
Notice of Dividend Amount
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND REALLOCATION OF USE OF NET PROCEEDS FROM LISTING
Interim / Quarterly Report H1 2022
2022-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
VOLUNTARY ANNOUNCEMENT SIGNIFICANT INCREASE IN STUDENT ADMISSION IN THE 2022/2023 SCHOOL YEAR
Regulatory Filings
2022-06-29 English
CONTINUING CONNECTED TRANSACTIONS MINOR UPDATES TO THE NEW CONTRACTUAL ARRANGEMENTS
Regulatory Filings
2022-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 JUNE 2022
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, ADOPTION OF THE SECOND AMENDED AND RESTA
AGM Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English