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Grand Talents Group Holdings Limited(Stock No.8516)
What's New
2018-09-28 Announcement - Grand Talents Group Holdings Limited -Prospectus
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2018-10-12 List of Directors and their Role and Function
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2018-10-12 Amended and Restated Memorandum and Articles of Association
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2018-10-12 Terms of Reference of the Audit Committee
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2018-10-12 Terms of Reference of the Nomination Committee
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2018-10-12 Terms of Reference of the Remuneration Committee
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2018-10-12 Procedures for Shareholders to Propose a Person for Election as a Director
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2018-10-12 Announcement of Offer Price and Allotment Results
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2018-10-12 Company Information Sheet
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2018-11-01 Date of Board Meeting
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2018-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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2018-11-13 Announcement of Interim Results For the Six Months Ended 30 September 2018
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2018-11-16 Interim Report 2018
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2018-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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2019-01-30 Date of Board Meeting
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2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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2019-02-14 Announcement of Third Quarterly Results for the Nine Months Ended 31 December 2018
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2019-02-14 Third Quarterly Report 2018
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2019-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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2019-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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2019-04-29 Appointment of Executive Director
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2019-04-29 List of Directors and their Role and Function
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2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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2019-05-02 COMPANY INFORMATION SHEET
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2019-05-02 Change of Company Secretary and Authorised Representative
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2019-05-31 Change of Principal Place of Business in Hong Kong
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2019-05-31 COMPANY INFORMATION SHEET
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2019-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
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2019-06-17 Date of Board Meeting
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2019-06-23 Announcement - High Concentration of Sharesholding
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2019-06-25 Announcement - PROFIT WARNING
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2019-06-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
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2019-07-01 ANNUAL REPORT 2019
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2019-07-01 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2019-07-01 Notice of Annual General Meeting
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2019-07-01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JULY 2019
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2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
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2019-07-11 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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2019-07-11 COMPANY INFORMATION SHEET
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2019-07-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019
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2019-07-31 Date of Board Meeting
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2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
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2019-08-06 List of Directors and their Role and Function
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2019-08-06 Announcement - PROFIT WARNING
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2019-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
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2019-08-13 FIRST QUARTERLY REPORT 2019
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2019-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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2019-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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2019-11-01 Date of Board Meeting
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2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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2019-11-05 Announcement - PROFIT WARNING
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2019-11-13 Interim Results Announcement For the Six Months Ended 30 September 2019
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2019-11-15 Announcement - Resignation of Non-Executive Director
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2019-11-15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
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2019-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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2019-12-09 Announcements and Notices - Clarification announcement in relation to the annual report for the year ended 31 March 2019
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2020-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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2020-01-14 Announcements and Notices - Change in Board Lot size
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2020-01-22 COMPANY INFORMATION SHEET
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2020-02-03 Date of Board Meeting
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2020-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
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2020-02-06 Announcement and Notices - PROFIT WARNING
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2020-02-06 Announcement and Notices - Change of Auditor
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2020-02-13 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
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2020-02-14 THIRD QUARTERLY REPORT 2019
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2020-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
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2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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2020-04-06 Announcement and Notices - Change on Name of Principle Share Register and Transfer Office in the Cayman Islands
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2020-04-06 COMPANY INFORMATION SHEET
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2020-04-21 COMPANY INFORMATION SHEET
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2020-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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2020-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
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2020-06-12 Date of Board Meeting
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2020-06-17 Announcement and Notices - PROFIT WARNING
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2020-06-25 Announcement and Notices - UPDATE ON PROFIT WARNING
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2020-06-29 Announcement and Notices - [Final Results / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
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2020-07-02 ANNUAL REPORT 2020
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2019-07-02 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2019-07-02 Notice of Annual General Meeting
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2019-07-02 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020
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2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
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2020-07-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020
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2020-07-31 Announcement and Notices - PROFIT WARNING
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2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
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2020-08-03 Date of Board Meeting
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2020-08-13 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2020
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2020-08-13 FIRST QUARTERLY REPORT 2020
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2020-08-25 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2019 AND 2020
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2020-08-28 Announcements and Notices - Appointment of Non-Executive Director
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2020-08-28 Announcements and Notices - List of Directors and their Role and Function
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2020-08-31 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR
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2020-08-31 COMPANY INFORMATION SHEET
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2020-08-31 Announcements and Notices - List of Directors and their Role and Function
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2020-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020
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2020-09-10 Announcements and Notices - Appointment of Executive Director
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2020-09-10 Announcements and Notices - List of Directors and their Role and Function
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