Great World Holdings(08003.HK)

Company Reports

NOTIFICATION OF BOARD MEETING - 12 November 2021	2021-10-18
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2021	2021-10-04
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2021	2021-10-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021	2021-09-29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING – 29 September 2021	2021-08-27
NOTICE OF ANNUAL GENERAL MEETING	2021-08-27
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING	2021-08-27
COMPANY INFORMATION SHEET	2021-08-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2021-08-17
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES	2021-08-17
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021	2021-08-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021	2021-08-02
NOTIFICATION OF BOARD MEETING	2021-07-13
AUDIT COMMITTEE - TERMS OF REFERENCE	2021-07-08
Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/6/2021	2021-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021	2021-06-29
POSITIVE PROFIT ALERT	2021-06-25
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2021	2021-06-17
Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/5/2021	2021-06-01
FORM OF PROXY FOR THE EGM ON 17 JUNE 2021 OR ANY ADJOURNMENT	2021-05-20