Year archive

Gala Technology Holding Limited — 2023 filings

All 39 regulatory filings released by Gala Technology Holding Limited (2458) in 2023, sourced directly from the official regulator.

39 Filings

2023 Period

2023 filings (39)

Filing	Released	Lang
ADOPTION OF THE SHARE AWARD SCHEME Capital/Financing Update	2023-12-15	English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
SHARE AWARD SCHEME Remuneration Information	2023-11-23	English
PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-23	English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-23	English
(1) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND (2) NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Share Issue/Capital Change	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
Interim Report 2023 Interim / Quarterly Report	2023-09-28	English
DISCLOSEABLE TRANSACTION INVESTMENT OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2023-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-14	English
POSITIVE PROFIT ALERT Earnings Release	2023-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-05-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-05-23	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF INDEPENDENT AUDITOR; AND (4) NOTICE OF AGM Information	2023-05-23	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2023-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
(1) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2023-05-04	English
Annual Report 2022 Annual Report	2023-04-26	English
ESG Oversight Committee - Terms of Reference Governance Information	2023-04-20	English
List of Directors and their Roles and Functions Board/Management Information	2023-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-01-13	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2023-01-13	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2023-01-13	English
AUDIT COMMITTEE - TERMS OF REFERENCE Audit Report / Information	2023-01-13	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-01-13	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-01-12	English