Announcements – GBA Holdings

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ANNOUNCEMENTS

22/9/2022

Notificastion Letter to Non-Reigstered Shareholders and Request Form

22/9/2022

Notification Letter to Registered Shareholders and Request Form

20/9/2022

Placing of New Shares under General Mandate

02/9/2022

Monthly return of equity issuer on movements in securities for the month ended 31 August 2022

01/09/2022

Change of Principal Place of Business in Hong Kong

30/8/2022

Announcement of Unaudited Interim Results for the six months ended 30 June 2022

4/8/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

(1) PollL Results of the Special General Meeting Held on 18 July 2022;
(2) Effective Date of the Capital Reorganisation & Change in Board Lot Size; and
(3) Adjustments to the Outstanding Share Options

04/7/2022

Monthly return of equity issuer on movements in securities for the month ended 30 June 2022

24/6/2022

Notification letter to non-registered shareholders and request form

24/6/2022

Notification letter to registered shareholders and request form

24/6/2022

Notice of the special general meeting

24/6/2022

Form of Proxy

10/6/2022

List of Directors and Their Roles & Functions

10/6/2022

Resignation and Appointment of Non-executive Directors and Change on Composition of Various Board Committees

08/6/2022

Poll Results of the Annual General Meeting Held on 8 June 2022

07/6/2022

Proposed capital reorganisation and change in board lot size

24/6/2022

(1) Proposed capital reorganisation
(2) Change in board lot size and
(3) Notice of special general meeting

02/6/2022

Monthly return of equity issuer on movements in securities for the month ended 31 May 2022

01/6/2022

Change of Chief Executive Officer

20/5/2022

List of directors and their roles and functions

20/5/2022

Resignation of executive director; Appointment of chairman and chief executive officer; Change of composition of various board committees; Change of company secretary; and Change of authorised representatives

19/5/2022

List of Directors and their Roles & Functions

19/5/2022

Appointment of Executive Director

12/5/2022

Voluntary announcement - resignation of the consultant

03/5/2022

Monthly return of equity issuer on movements in securities for the month ended 30 April 2022

25/4/2022

Closure of register of members

25/4/2022

Letter of new registered shareholders and reply form

25/4/2022

Notification letter to non-registered shareholders and request form

25/4/2022

Form of Proxy

25/4/2022

General mandates to buy back shares and issue new shares re-election of directors and notice of Annual General Meeting

25/4/2022

Notice of the Annual General Meeting

07/4/2022

List of directors and their roles and functions

07/4/2022

Redesignation of Director

01/4/2022

Monthly return of equity issuer on movements in securities for the month ended 31 March 2022

31/3/2022

Announcement of Annual Results for the year ended 31 December 2021

18/3/2022

Date of Board Meeting

01/3/2022

Monthly return of equity issuer on movements in securities for the month ended 28 February 2022

07/2/2022

Monthly return of equity issuer on movements in securities for the month ended 31 January 2022

12/1/2022

Monthly return of equity issuer on movements in securities for the month ended 30 November 2021

03/1/2022

Monthly return of equity issuer on movements in securitires for the month ended 31 December 2021

03/1/2022

List of Directors and their roles and functions

03/1/2022

Resignation of executive director; Appointment of non-executive director; and Change of composition of various board committees

27/9/2021

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM

27/9/2021

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

27/9/2021

2021 INTERIM REPORT

30/8/2021

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

18/8/2021

DATE OF BOARD MEETING

03/8/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

2/7/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

16/7/2021

CORPORATE SOCIAL RESPONSIBILITY REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

23/6/2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021

1/6/2021

CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE

1/6/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

3/5/2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

23/4/2021

GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE 2021 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING