Announcements – Gold Peak Technology Group Limited

Announcements

2024 2023 2022 2021 2020

2024.12.20

Appointment of Executive Director

2024.12.20

Change of share registrar and transfer office

2024.12.16

Letter to Non-Registered Shareholders – Notification of Publication of FY2024–2025 Interim Report (“Current Corporate Communication”) on the Company’s Website and Request Form

2024.12.16

Letter to Existing Shareholders – Notification of Publication of FY2024–2025 Interim Report (“Current Corporate Communication”) and Change Request Form

2024.12.16

Letter to Registered Shareholders – Election of Means of Receipt of Corporate Communication and Reply Form

2024.12.12

Change of Company Secretary and Authorised Representative

2024.12.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024.11.21

Interim Dividend for the six months ended 30 September 2024 and Closure of Register of Members (Update)

2024.11.20

Interim Dividend for the six months ended 30 September 2024 and Closure of Register of Members

2024.11.20

2024/2025 Unaudited Interim Results Announcement (For the six months ended 30 September 2024)

2024.11.13

Announcement of 2024/2025 Interim Results of GP Industries Limited

2024.11.08

Positive profit alert

2024.11.04

Date of Board Meeting

2024.11.04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024.10.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024.09.30

Voluntary Announcement in relation to up to US$11,000,000 Fixed Rate Resetting Perpetual Subordinated Bonds to be issued by GP Industries Limited, a subsidiary of the Company

2024.09.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024.09.02

Poll Results of the Annual General Meeting held on 2 September 2024

2024.08.30

List of Directors and their Roles and Functions

2024.08.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024.07.30

Proxy Forms – Annual General Meeting – 2 September 2024 (Monday)

2024.07.30

Notice of 2024 Annual General Meeting

2024.07.30

Circulars – Proposals for general mandates to issue shares and to repurchase shares, re-election of directors, proposed final dividend and notice of Annual General Meeting

2024.07.30

Letter to Non-Registered Shareholders – Notification of publication of FY2023–2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (“Current Corporate Communication”) on the Company’s website and Request Form

2024.07.30

Letter to Existing Shareholders – Notification of Publication of of FY2023–2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (“Current Corporate Communication”) and Change Request Form

2024.07.30

Letter to Registered Shareholders – Election of Means of Receipt of Corporate Communication and Reply form

2024.07.19

Retirement of Executive Director

2024.07.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024.06.21

Final dividend for the year ended 31 March 2024

2024.06.21

2023/2024 Final Results Announcement

2024.06.07

Date of Board Meeting

2024.06.04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024.05.30

Announcement of 2023/2024 Final Results of GP Industries Limited

2024.05.27

Profit Warning

2024.05.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.04.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024.03.28

List of Directors and their Roles and Functions

2024.03.28

Appointment of Executive Director and change of authorised representative

2024.03.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024.02.28

Resignation of Executive Director and change of Chief Financial Officer

2024.02.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024.01.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023