Company Reports
VOLUNTARY ANNOUNCEMENT CAPITAL INCREASE AGREEMENT 2018-12-12
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2018 2018-12-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 2018-11-14
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31-10-2018 2018-11-02
COMPLETION OF DISPOSAL 2018-11-02
NOTIFICATION OF BOARD MEETING - 14 NOVEMBER 2018 2018-10-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2018 2018-10-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30-9-2018 2018-10-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018 2018-09-28
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF A MEMBER OF THE NOMINATION COMMITTEE 2018-09-21
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-09-21
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF BEST SKY HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-09-19
NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-09-19
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 OCTOBER 2018 (OR ANY ADJOURNMENT THEREOF) 2018-09-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31-08-2018 2018-09-03
SUPPLEMENTAL ANNOUNCEMENT 2018-08-28
MAJOR TRANSACTION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR Reference 2018-08-24
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2018-08-24
NOTICE OF ANNUAL GENERAL MEETING 2018 2018-08-24
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING – 28 SEPTEMBER 2018 2018-08-24
Copyright@ 2008-2020 Great World Company Holdings Ltd. All Rights Reserved