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GTI Holdings Limited
(Formerly known as Addchance Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-31
  • Terms of reference (the "Regulations") relating to the audit committee ("Audit Committee") of the board of directors ("Board") of the Company (Amended & Re-adopted by the Board on 29 December 2015 and effective from 1 January 2016) (in PDF)
  • 2015-December-23
  • INSIDE INFORMATION RELATING TO DEMAND LETTERS (in PDF)
  • 2015-December-22
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-December-7
  • UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND HOLDING ANNOUNCEMENT (in PDF)
  • 2015-December-3
  • INSIDE INFORMATION RELATING TO DEMAND LETTERS (in PDF)
  • 2015-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
  • 2015-November-30
  • SUSPENSION OF TRADING (in PDF)
  • 2015-November-6
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-November-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-November-3
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-November-2
  • INSIDE INFORMATION NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES AND POSSIBLE WHITEWASH WAIVER; AND RESUMPTION OF TRADING (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
  • 2015-November-2
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-November-2
  • TRADING HALT (in PDF)
  • 2015-October-30
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2015-October-23
  • NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF 38% OF THE ISSUED SHARE CAPITAL IN COULMAN INTERNATIONAL LIMITED (in PDF)
  • 2015-October-22
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-September-30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
  • 2015-September-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-29
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-September-16
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-September-15
  • Next Day Disclosure Return (in PDF)
  • 2015-September-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-1
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES (in PDF)
  • 2015-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
  • 2015-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 (in PDF)
  • 2015-August-27
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-August-21
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-August-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
  • 2015-August-2
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE INVESTMENTS IN ANTERRA ENERGY INC. (in PDF)
  • 2015-July-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-8
  • (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (2) APPOINTMENT OF CHAIRMAN (3) APPOINTMENT OF EXECUTIVE DIRECTOR (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE (5) NUMBER AND PROPORTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS SATISFY THE REQUIREMENTS UNDER THE LISTING RULES (in PDF)
  • 2015-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
  • 2015-June-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-June-15
  • (1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) NUMBER AND PROPORTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS FAIL TO SATISFY THE REQUIREMENTS UNDER THE LISTING RULES (in PDF)
  • 2015-June-10
  • (1) INSIDE INFORMATION RELATING TO LOAN RESTRUCTURING (2) EXEMPTED CONNECTED TRANSACTION (3) RESUMPTION OF TRADING (in PDF)
  • 2015-June-4
  • TRADING HALT (in PDF)
  • 2015-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
  • 2015-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-May-29
  • VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR NUMBER AND PROPORTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS FAIL TO SATISFY THE REQUIREMENTS UNDER THE LISTING RULES (in PDF)
  • 2015-May-6
  • PLACING OF BONDS (in PDF)
  • 2015-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
  • 2015-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-24
  • Next Day Disclosure Return (in PDF)
  • 2015-April-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
  • 2015-April-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-March-27
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014 (in PDF)
  • 2015-March-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-March-17
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-March-15
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2015-March-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-March-11
  • PROFIT WARNING (in PDF)
  • 2015-March-10
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2015 (in PDF)
  • 2015-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2015 (in PDF)
  • 2015-February-18
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2015 (in PDF)
  • 2015-January-7
  • Next day disclosure return (in PDF)
  • 2015-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2014 (in PDF)
  • 2015-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2014 (in PDF)
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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