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Release Time Stock Code Stock Short Name Document
Release Time: 05/01/2026 14:55 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 24/12/2025 17:20 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME (115KB)
Release Time: 22/12/2025 18:43 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS 2026-2028 COAL SUPPLY FRAMEWORK AGREEMENT (169KB)
Release Time: 08/12/2025 19:29 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITIONS OF EQUITY INTERESTS IN NON-WHOLLY OWNED SUBSIDIARY (135KB)
Release Time: 03/12/2025 12:55 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (67KB)
Release Time: 01/12/2025 19:46 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION LEASE AGREEMENTS (218KB)
Release Time: 19/11/2025 21:28 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 19/11/2025 21:27 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
TRANCHE 2B SUBSCRIPTION COMPLETION (78KB)
Release Time: 07/11/2025 18:25 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 07/11/2025 18:24 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
TRANCHE 2A SUBSCRIPTION COMPLETION (78KB)
Release Time: 04/11/2025 17:21 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (67KB)
Release Time: 16/10/2025 20:32 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - LATEST UPDATES ON THE SOLAR MATERIAL BUSINESS SEGMENT (91KB)
Release Time: 10/10/2025 19:06 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 10/10/2025 19:05 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
FIRST TRANCHE SUBSCRIPTION COMPLETION, UPDATE ON SECOND TRANCHE SUBSCRIPTION AND USE OF PROCEEDS (85KB)
Release Time: 08/10/2025 15:59 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 06/10/2025 11:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 25/09/2025 21:50 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
AMENDMENTS TO THE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE (86KB)
Release Time: 25/09/2025 21:12 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS 2025 FRAMEWORK AGREEMENT (141KB)
Release Time: 25/09/2025 17:32 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-registered Shareholders (213KB)
Release Time: 25/09/2025 17:31 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Change Request Form for Registered Shareholders (214KB)
Release Time: 25/09/2025 17:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (3MB)
Release Time: 16/09/2025 22:35 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF AN ONLINE MEDIA ARTICLE (81KB)
Release Time: 16/09/2025 08:18 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
ISSUE OF NEW SHARES UNDER GENERAL MANDATE (167KB)
Release Time: 14/09/2025 19:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - UPDATE ON SHAREHOLDING INTEREST (159KB)
Release Time: 02/09/2025 18:10 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 29/08/2025 21:38 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (385KB)
Release Time: 26/08/2025 18:10 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Company Website]
ANNOUNCEMENT RESUMPTION OF COMPANY WEBSITE (55KB)
Release Time: 15/08/2025 17:08 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 07/08/2025 21:59 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO 2025 WAFER SALE AGREEMENT AND REVISION OF ANNUAL CAP AND 2025 SILICON MATERIAL PRODUCTS SALE AGREEMENT (114KB)
Release Time: 06/08/2025 10:07 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 28/07/2025 06:02 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - UPDATE ON SHAREHOLDING INTEREST (82KB)
Release Time: 17/07/2025 20:37 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - GCL TECHNOLOGY PROPOSED TO ENTER INTO A STRATEGIC COOPERATION WITH CPICIM ON THE GLOBAL ISSUANCE OF RWA (101KB)
Release Time: 11/07/2025 17:21 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Company Website]
ANNOUNCEMENT TEMPORARY CHANGE OF COMPANY WEBSITE (55KB)
Release Time: 03/07/2025 16:08 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 25/06/2025 18:42 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (85KB)
Release Time: 25/06/2025 18:34 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (83KB)
Release Time: 25/06/2025 18:31 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NOMINATION COMMITTEE MEMBERS (97KB)
Release Time: 04/06/2025 11:36 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 30/05/2025 17:11 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 (277KB)
Release Time: 06/05/2025 14:48 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 29/04/2025 17:03 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-registered Shareholders (210KB)
Release Time: 29/04/2025 17:02 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Change Request Form for Registered Shareholders (211KB)
Release Time: 29/04/2025 17:00 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025 (86KB)
Release Time: 29/04/2025 16:57 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (88KB)
Release Time: 29/04/2025 16:46 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (251KB)
Release Time: 29/04/2025 16:42 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social, and Governance Report (26MB)
Release Time: 29/04/2025 16:40 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (8MB)
Release Time: 08/04/2025 18:25 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (80KB)
Release Time: 06/04/2025 18:41 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - LATEST UPDATES ON THE SOLAR MATERIAL BUSINESS SEGMENT (82KB)
Release Time: 02/04/2025 14:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 28/03/2025 22:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (459KB)
Release Time: 20/03/2025 22:27 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update / Other - Miscellaneous]
INSIDE INFORMATION (1) PROFIT WARNING (2) BUSINESS UPDATE AND (3) VOLUNTARY REDUCTION OF DIRECTORS' REMUNERATION (86KB)
Release Time: 18/03/2025 17:09 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 05/03/2025 10:55 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 19/02/2025 19:14 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB)
Release Time: 19/02/2025 19:12 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) CHANGE OF JOINT CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF VICE CHAIRMAN (117KB)
Release Time: 04/02/2025 12:00 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (66KB)
Release Time: 21/01/2025 19:56 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE GRANULAR SILICON BUSINESS (60KB)
Release Time: 06/01/2025 12:00 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER THE ISSUANCE MANDATE - CONFIRMATION OF RECEIPT OF REMAINING PROCEEDS (267KB)
Release Time: 06/01/2025 06:11 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 06/01/2025 06:08 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Change in Shareholding]
COMPLETION OF PLACING OF NEW SHARES UNDER THE ISSUANCE MANDATE (273KB)
Release Time: 05/01/2025 18:09 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 27/12/2024 18:55 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions - 2025 Wafer Sale Agreement (150KB)
Release Time: 19/12/2024 06:04 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Change in Shareholding / Inside...
More
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Change in Shareholding / Inside Information / Issue of Convertible Securities]
]
PLACING OF NEW SHARES UNDER THE ISSUANCE MANDATE INSIDE INFORMATION POSSIBLE ISSUANCE OF CONVERTIBLE BONDS (287KB)
Release Time: 13/12/2024 21:44 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - UPDATE ON SHARE BUY-BACK AND CANCELLATION OR DIVIDEND PAYMENT PLAN (82KB)
Release Time: 02/12/2024 16:31 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 04/11/2024 14:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 01/11/2024 07:58 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (77KB)
Release Time: 30/10/2024 20:57 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER (99KB)
Release Time: 25/10/2024 18:45 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
INSIDE INFORMATION PROFIT WARNING AND BUSINESS UPDATE (101KB)
Release Time: 03/10/2024 15:15 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 25/09/2024 17:56 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)
Release Time: 25/09/2024 17:53 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE MEMBER (56KB)
Release Time: 23/09/2024 16:32 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications (229KB)
Release Time: 23/09/2024 16:32 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Request Form for Non-registered Shareholders (212KB)
Release Time: 23/09/2024 16:31 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification Letter and Change Request Form for Registered Shareholders (214KB)
Release Time: 23/09/2024 16:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (2MB)
Release Time: 04/09/2024 17:14 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 29/08/2024 22:09 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (395KB)
Release Time: 19/08/2024 17:34 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (77KB)
Release Time: 16/08/2024 21:23 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Inside Information / Profit Warning / Other - Business Update]
INSIDE INFORMATION - PROFIT WARNING AND BUSINESS UPDATE (86KB)
Release Time: 06/08/2024 11:11 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 04/07/2024 15:48 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 04/06/2024 17:14 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (65KB)
Release Time: 04/06/2024 14:50 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (65KB)
Release Time: 03/06/2024 19:00 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE IN RELATION TO THE JOINT COLLABORATION AGREEMENT FOR PROJECT IN MIDDLE EAST (103KB)
Release Time: 31/05/2024 17:17 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION (430KB)
Release Time: 31/05/2024 17:16 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Share Scheme]
]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 (325KB)
Release Time: 20/05/2024 16:54 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (88KB)
Release Time: 10/05/2024 22:30 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
INSIDE INFORMATION IN RELATION TO 1Q2024 RESULTS AND BUSINESS UPDATE IN RELATION TO SOLAR MATERIAL BUSINESS SEGMENT (102KB)
Release Time: 03/05/2024 21:03 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
Release Time: 30/04/2024 16:37 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Share Scheme]
VOLUNTARY ANNOUNCEMENT - AMENDMENTS TO THE SHARE AWARD SCHEME (80KB)
Release Time: 29/04/2024 18:17 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Documents on Display
Share Option Scheme (223KB)
Release Time: 29/04/2024 17:13 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Letter to New Shareholders and Reply Form - Election of Means and Language Receipt of Corporate Communications (112KB)
Release Time: 29/04/2024 17:11 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Letter to Existing Shareholders and Request for Change Form - Election of Change of Means and Language Receipt of Corporate Communications (112KB)
Release Time: 29/04/2024 17:09 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification to Non-Registered Shareholders and Request Form (108KB)
Release Time: 29/04/2024 17:08 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [Other]
Notification to Shareholders and Request for Change Form (Chosen Website Version) (112KB)
Release Time: 29/04/2024 17:06 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2024 (87KB)
Release Time: 29/04/2024 17:05 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (89KB)
Release Time: 29/04/2024 17:03 Stock Code: 03800 Stock Short Name: GCL TECH Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Share Scheme]
]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE 2022 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (274KB)
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