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Year archive

G & M Holdings Limited — 2025 filings

All 34 regulatory filings released by G & M Holdings Limited (6038) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Special Dividend
Notice of Dividend Amount
2025-12-30 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-12-30 English
Date of Board Resolution in Relation to Proposed Special Dividend
Regulatory Filings
2025-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-06 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-25 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-25 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-26 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-26 English
Poll Results of the Annual General Meeting Held on 18 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-28 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2025-04-28 English
Notification Letter to registered holders and Request Form
Report Publication Announcement
2025-04-28 English
Form of Proxy for the Annual General Meeting to be held on 18 June 2025
Proxy Solicitation & Information Statement
2025-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-06 English