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Year archive

GBA Holdings Limited — 2019 filings

All 59 regulatory filings released by GBA Holdings Limited (261) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-20 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-09-20 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 AUGUST 2019 AND TERMINATION OF THE PROPOSED CAPITAL REORGANISATION AND THE PROPOSED CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2019-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-07-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-07-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-07-25 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-07-25 English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-25 English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
Regulatory Filings
2019-07-12 English
CORPORATE SOCIAL RESPONSIBILITY REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Environmental & Social Information
2019-07-09 English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2019-06-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (FOR CIRCULAR)
Report Publication Announcement
2019-04-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM (FOR CIRCULAR AND PROXY FORM)
Report Publication Announcement
2019-04-29 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM (FOR 2018 ANNUAL REPORT)
Report Publication Announcement
2019-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (FOR 2018 ANNUAL REPORT)
Report Publication Announcement
2019-04-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM (FOR 2018 ANNUAL REPORT)
Report Publication Announcement
2019-04-29 English
FORM OF PROXY
AGM Information
2019-04-29 English
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Annual Report
2019-04-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Regulatory Filings
2019-03-26 English
CHANGE OF COMPANY NAMES, STOCK SHORT NAMES AND COMPANY'S WEBSITE
Regulatory Filings
2019-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-01-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-01-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2019-01-25 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-01-25 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-25 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-25 English
FURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY
Regulatory Filings
2019-01-16 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-01-14 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY
Regulatory Filings
2019-01-08 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English