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Year archive

GBA Holdings Limited — 2022 filings

All 61 regulatory filings released by GBA Holdings Limited (261) in 2022, sourced directly from the official regulator.

61 Filings
2022 Period
2022 filings (61)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
CHANGE OF AUDITOR
Audit Report / Information
2022-11-11 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-10 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-30 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-09-30 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-22 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-22 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-02 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-01 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGES IN COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-08-01 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JULY 2022&#x3b; (2) EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENTS TO THE OUTSTANDING SH
Declaration of Voting Results & Voting Rights Announcements
2022-07-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-06-24 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-06-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-06-24 English
(1) PROPOSED CAPITAL REORGANISATION(2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-24 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-10 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2022-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Environmental & Social Information
2022-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-20 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER&#x3b; CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES&#x3b; CHANGE OF COMPANY SECRETARY&#x3b; AND CHANGE O
Board/Management Information
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-05-19 English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF THE CONSULTANT
Board/Management Information
2022-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Share Issue/Capital Change
2022-05-03 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-04-25 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2022-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-25 English
FORM OF PROXY
AGM Information
2022-04-25 English
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
2021 ANNUAL REPORT
Annual Report
2022-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-07 English
REDESIGNATION OF DIRECTOR
Board/Management Information
2022-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Share Issue/Capital Change
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-03 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English