Year archive

GBA Holdings Limited — 2015 filings

All 93 regulatory filings released by GBA Holdings Limited (261) in 2015, sourced directly from the official regulator.

93 Filings

2015 Period

2015 filings (93)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-23	English
INSIDE INFORMATION - POSSIBLE SUBSCRIPTION OF NEW SHARES AND POSSIBLE APPLICATION FOR WHITEWASH WAIVER Capital/Financing Update	2015-12-21	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-12-09	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-04	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-02	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-12-02	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 DECEMBER 2015 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-12-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-02	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-01	English
DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-11-30	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-11-16	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-11-16	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 DECEMBER 2015 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-11-16	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-16	English
CONNECTED TRANSACTION - (1)ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE IN SETTLEMENT OF PROMISSORY NOTES PAYABLE; AND (2)INCREASE IN AUTHORISED SHARE CAPITAL Proxy Solicitation & Information Statement	2015-11-16	English
JOINT ANNOUNCEMENT IN RELATION TO (1) INSIDE INFORMATION; (2) CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE IN SETTLEMENT OF Capital/Financing Update	2015-11-10	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
JOINT ANNOUNCEMENT IN RELATION TO (1)INSIDE INFORMATION;(2) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE IN SETTLEMENT OF PROMISSORY NOTES PAYABLE; AND (3)INCREA Capital/Financing Update	2015-10-27	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-10-23	English
ESTABLISHMENT OF THE PRC JV UNDER THE DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 100% SHAREHOLDING IN GOLD DIRECT LIMITED AND CAPITA Capital/Financing Update	2015-10-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-02	English
ANNOUNCEMENT REGARDING DISPOSAL OF PROMISSORY NOTES OF THE COMPANY BY CCT FORTIS HOLDINGS LIMITED Capital/Financing Update	2015-09-25	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 100% SHAREHOLDING IN GOLD DIRECT LIMITED Capital/Financing Update	2015-09-24	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-09-24	English
DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 100% SHAREHOLDING IN GOLD DIRECT LIMITED AND CAPITAL CONTRIBUTION M&A Activity	2015-09-21	English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 100% SHAREHOLDING IN GOLD DIRECT LIMITED AND CAPITAL CONTRIBUTION Capital/Financing Update	2015-09-09	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-08	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-09-08	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-09-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT REGARDING TERMINATION OF FURTHER PLACING OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Capital/Financing Update	2015-08-31	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-03	English
ANNOUNCEMENT REGARDING FURTHER DISPOSALS AND FURTHER PLACING OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-23	English
ANNOUNCEMENT REGARDING COMPLETION OF PLACING OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Capital/Financing Update	2015-07-23	English
ANNOUNCEMENT REGARDING FURTHER DISPOSAL AND PLACING OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Share Issue/Capital Change	2015-07-21	English
ANNOUNCEMENT REGARDING FURTHER DISPOSALS OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-13	English
ANNOUNCEMENT REGARDING DISPOSAL OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-09	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
TERMINATION OF THE PLACING AGREEMENT REGARDING PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-26	English
PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-17	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-06-17	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-06-16	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-06-16	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 JULY 2015 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2015-06-16	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-06-16	English
CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2015-06-16	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-06-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-02	English
(1) INSIDE INFORMATION (2) CONNECTED TRANSACTION Capital/Financing Update	2015-05-28	English
(1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (2) POSSIBLE INSIDE INFORMATION Regulatory Filings	2015-05-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-26	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-05-26	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-05-26	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-05-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-21	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-18	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-05-11	English
ANNOUNCEMENT REGARDING COMPLETION OF PLACING OF SHARES OF THE COMPANY BY THE SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-05-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-06	English
(1) INSIDE INFORMATION; (2) TERMINATION OF PROPOSED DEEMED VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (3) TERMINATION OF PROPOSED CONTINUING CONNECTED TRANSACTIONS AND (4) RESUMPTI Regulatory Filings	2015-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
TRADING HALT Regulatory Filings	2015-04-27	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-04-16	English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM Report Publication Announcement	2015-04-14	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-04-14	English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM Report Publication Announcement	2015-04-14	English
FORM OF PROXY AGM Information	2015-04-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
2014 ANNUAL REPORT Annual Report	2015-04-14	English
JOINT ANNOUNCEMENT - INSIDE INFORMATION Regulatory Filings	2015-04-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-10	English
(1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; (2) INSIDE INFORMATION AND (3) RESUMPTION OF TRADING Regulatory Filings	2015-04-09	English
TRADING HALT Regulatory Filings	2015-04-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-31	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-01-27	English
INSIDE INFORMATION - PLACING OF ADDITIONAL EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDER Capital/Financing Update	2015-01-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 19 filings
2025 58 filings
2024 34 filings
2023 83 filings
2022 61 filings
2021 35 filings
2020 36 filings
2019 59 filings
2018 52 filings
2017 56 filings
2016 54 filings
2015 93 filings
2014 41 filings
2013 42 filings
2012 46 filings
2011 34 filings
2010 36 filings
2009 52 filings
2008 18 filings
2007 25 filings
2006 28 filings
2005 20 filings
2004 34 filings
2003 26 filings
2002 54 filings
2001 8 filings
2000 73 filings
1999 21 filings