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Year archive

G. A. Holdings Limited — 2023 filings

All 54 regulatory filings released by G. A. Holdings Limited (8126) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
Regulatory Filings
2023-11-22 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-22 English
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-22 English
THIRD QUARTERLY REPORT 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-09 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
Capital/Financing Update
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-25 English
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
Regulatory Filings
2023-07-10 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-10 English
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-27 English
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
Capital/Financing Update
2023-06-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-01 English
RE-DESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 17.50A(2) AND RULE 17.50(2) OF THE GEM LISTING RULES
Board/Management Information
2023-05-17 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-10 English
Third amended and restated memorandum and articles of association
Governance Information
2023-05-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-10 English
PROFIT WARNING
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIO
Proxy Solicitation & Information Statement
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Annual Report FY 2022
2023-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-15 English
List of Directors and their Roles and Functions
Board/Management Information
2023-02-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-31 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English