irasia.com - Investor Relations Asia Pacific
HOME

Guoco Group Limited

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-December-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-December-12
  • POLL RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENEARL MEETING AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND ADOPTION OF THE GUOCOLAND LIMITED EXECUTIVE SHARE SCHEME 2018 AND THE GL LIMITED EXECUTIVES' SHARE SCHEME 2018 (in PDF)
  • 2018-November-27
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-November-14
  • RECOMMENDATION OF FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2018-November-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2018-November-1
  • JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)(2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (4) RESULTS OF THE COURT MEETING AND THE GUOCO SGM (5) LAPSE OF THE PROPOSAL AND (6) RESUMPTION OF TRADING (in PDF)
  • 2018-November-1
  • TRADING HALT (in PDF)
  • 2018-October-31
  • DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018 SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2018-October-30
  • DRESS CODE FOR COURT MEETING AND SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 NOVEMBER 2018 (in PDF)
  • 2018-October-25
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2018 (English version only) (in PDF)
  • 2018-October-25
  • Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GuocoLand Limited (in PDF)
  • 2018-October-25
  • Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the First Quarter Ended 30 September 2018 (English version only) (in PDF)
  • 2018-October-25
  • Announcement of Unaudited Financial Results for the First Quarter Ended 30 September 2018 of Subsidiary - GL Limited (in PDF)
  • 2018-October-16
  • JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - ANNOUNCEMENT OF THE SCHEME CONSIDERATION AND THE CASH ALTERNATIVE AMOUNT (in PDF)
  • 2018-October-10
  • Property Valuation Reports (in PDF)
  • 2018-October-10
  • Notice of Special General Meeting (in PDF)
  • 2018-October-10
  • Notice of Court Meeting (in PDF)
  • 2018-October-10
  • JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - DESPATCH OF THE SCHEME DOCUMENT (in PDF)
  • 2018-September-14
  • JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1)PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT)(2)PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND(3)PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (in PDF)
  • 2018-September-3
  • Announcement of Final Results for the Year Ended 30 June 2018 (in PDF)
  • 2018-August-26
  • Overseas Regulatory Announcement - GuocoLand Limited - Financial Results for the Year Ended 30 June 2018 (English version only) (in PDF)
  • 2018-August-26
  • Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GuocoLand Limited (in PDF)
  • 2018-August-24
  • Overseas Regulatory Announcement - GL Limited - Audited Financial Results for the Year Ended 30 June 2018 (English version only) (in PDF)
  • 2018-August-24
  • Announcement of Audited Financial Results for the Year Ended 30 June 2018 of Subsidiary - GL Limited (in PDF)
  • 2018-August-22
  • Date of Board Meeting (in PDF)
  • 2018-August-17
  • JOINT ANNOUNCEMENT - MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (in PDF)
  • 2018-August-16
  • Overseas Regulatory Announcement - The Rank Group Plc - Full year results for the 12 months ended 30 June 2018 (English version only) (in PDF)
  • 2018-August-16
  • Announcement of Results for the Year Ended 30 June 2018 of Subsidiary - The Rank Group Plc (in PDF)
  • 2018-July-23
  • Appointment of Independent Financial Adviser (in PDF)
  • 2018-July-20
  • JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT(UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED - EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT (in PDF)
  • 2018-July-12
  • Renewal of Continuing Connected Transactions - Banking Transactions (in PDF)
  • 2018-July-2
  • JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF GUOCO GROUP LIMITED BY GUOLINE OVERSEAS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE COMPANIES ACT) (2) PROPOSED SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN-SPECIE BY GUOCO GROUP LIMITED OF ORDINARY SHARES IN HONG LEONG FINANCIAL GROUP BERHAD AND (3) PROPOSED WITHDRAWAL OF LISTING BY GUOCO GROUP LIMITED (in PDF)
  • 2018-April-27
  • Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GL Limited (in PDF)
  • 2018-April-27
  • Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 (English version only) (in PDF)
  • 2018-April-26
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 (English version only) (in PDF)
  • 2018-April-26
  • Announcement of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31 March 2018 of Subsidiary - GuocoLand Limited (in PDF)
  • 2018-February-28
  • Announcement of Interim Results for the Six Months Ended 31 December 2017 (in PDF)
  • 2018-February-13
  • Date of Board Meeting (in PDF)
  • 2018-February-2
  • Overseas Regulatory Announcement - GL Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 (English version only) (in PDF)
  • 2018-February-2
  • Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GL Limited (in PDF)
  • 2018-February-1
  • Overseas Regulatory Announcement - GuocoLand Limited - Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 (English version only) (in PDF)
  • 2018-February-1
  • Announcement of Unaudited Financial Results for the Second Quarter and Half Year Ended 31 December 2017 of Subsidiary - GuocoLand Limited (in PDF)
  • 2018-February-1
  • Overseas Regulatory Announcement - The Rank Group Plc - Half-year Results for the Six Months Ended 31 December 2017 (English version only) (in PDF)
  • 2018-February-1
  • Announcement of Unaudited Financial Results for the Half Year Ended 31 December 2017 of Subsidiary - The Rank Group Plc (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 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
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices
  • 1998
  • 1998 Announcements & Notices
  • 1997
  • 1997 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2018 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.