Skip to main content
Year archive

GBA Holdings Limited — 2018 filings

All 52 regulatory filings released by GBA Holdings Limited (261) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-31 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-12-11 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-12-11 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-12-11 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2018-12-11 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2018-12-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-12-11 English
DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2018-12-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
FULL SETTLEMENT OF THE SECOND INSTALMENT AND COMPENSATION IN RELATION TO DISCLOSEABLE TRANSACTION RELATING TO THE DEEMED DISPOSAL OF CCT ENTERPRISE LIMITED AND ASSIGNMENT OF THE SHAREHOLDER'S LOA
Capital/Financing Update
2018-10-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-10-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-10-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-09-13 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-09-13 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-08-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-31 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-02 English
CORPORATE SOCIAL RESPONSIBILITY REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Environmental & Social Information
2018-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-04-30 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2018-04-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-04-23 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2018-04-23 English
FORM OF PROXY
AGM Information
2018-04-23 English
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 ANNUAL REPORT
Annual Report
2018-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-16 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-01-25 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-01-17 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2018-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-03 English