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Year archive

G. A. Holdings Limited — 2017 filings

All 43 regulatory filings released by G. A. Holdings Limited (8126) in 2017, sourced directly from the official regulator.

43 Filings
2017 Period
2017 filings (43)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-29 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-12-11 English
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-11 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2017-12-08 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
Capital/Financing Update
2017-11-14 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-11-13 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-09-15 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-08-11 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Major Shareholding Notification
2017-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2017-06-30 English
COMPLETION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 49% EQUITY INTEREST IN FUZHOU EURO MOTORS SALES & SERVICES CO., LTD.*
Capital/Financing Update
2017-06-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 49% EQUITY INTEREST IN FUZHOU EURO MOTORS SALES & SERVICE CO., LTD.*
Capital/Financing Update
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-05-12 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
ANNUAL REPORT 2016
Annual Report
2017-03-29 English
List of Directors and their Roles and Functions
Board/Management Information
2017-03-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; AND RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DI
Board/Management Information
2017-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English