Announcements – Gold Peak Technology Group Limited

Announcements

2024 2023 2022 2021 2020

2022.12.13

Letter to existing shareholders – Notification of publication of FY2022-2023 interim report (“Current Corporate Communication”) and Change request form

2022.12.13

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

2022.12.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022.11.24

2022/2023 Unaudited Interim Results Announcement (For the six months ended 30 September 2022)

2022.11.08

Announcement of 2022/2023 Interim Results of GP Industries Limited

2022.11.04

Date of Board Meeting

2022.11.01

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

2022.10.06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022.09.20

Voluntary announcement – On-market disposal of interests in an equity investment

2022.09.16

Major transaction – On-market disposal of interests in an equity investment

2022.09.15

Poll Results of the General Meeting held on 15 September 2022

2022.09.15

Poll Results of the Annual General Meeting held on 15 September 2022

2022.09.02

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

2022.08.08

Voluntary announcement – Provision of undertaking

2022.08.04

Documents on Display (Multi-Files): xi. Circular of the Company dated 5 August 2022

2022.08.04

Documents on Display (Multi-Files): x. Annual report of the Company for the year ended 31 March 2022

2022.08.04

Documents on Display (Multi-Files): ix. Annual report of the Company for the year ended 31 March 2021

2022.08.04

Documents on Display (Multi-Files): viii. Annual report of the Company for the year ended 31 March 2020

2022.08.04

Documents on Display (Multi-Files): vii. Material Contract – Underwriting agreement in relation to rights issue of the Company

2022.08.04

Documents on Display (Multi-Files): vi. Material Contract – Conditional sale and purchase agreement for the disposal of GP Industries Marketing Limited

2022.08.04

Documents on Display (Multi-Files): v. Material Contract – Master supply agreement

2022.08.04

Documents on Display (Multi-Files): iv. Material Contract – Equity transfer agreement for the transfer of Huizhou Modern Battery Limited

2022.08.04

Documents on Display (Multi-Files): iii. Material Contract – Equity transfer agreement for the transfer of GP Batteries (China) Limited

2022.08.04

Documents on Display (Multi-Files): ii. Material Contract – Lease agreement

2022.08.04

Documents on Display (Multi-Files): i. Articles of association of the Company

2022.08.04

Letter to Existing Shareholders – Notification of Publication of Circular of the Company dated 5 August 2022 for the possible major transaction in relation to the mandate for on-market disposal of interests in an equity investment, Notice of General Meeting and Proxy Form (“Current Corporate Communication”)

2022.08.04

Form of proxy for use at the general meeting

2022.08.04

Notice of general meeting

2022.08.04

Circular – Possible major transaction – Mandate for on-market disposal of interests in an equity investment and Notice of general meeting

2022.08.03

Delay in despatch of circular

2022.08.02

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

2022.07.28

Change of address of Share Registrar and Transfer Office

2022.07.28

Letter to existing shareholders – Notification of publication of FY2021-2022 annual report, circular, notice of annual general meeting and proxy form (“Current Corporate Communication”) and Change request form

2022.07.28

Form of proxy for use at the annual general meeting

2022.07.28

Notice of annual general meeting

2022.07.28

Circular – Proposals involving general mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting

2022.07.13

Possible major transaction – Mandate for on-market disposal of interests in an equity investment

2022.07.04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022.06.29

2021/2022 Final Results Announcement

2022.06.14

Date of Board Meeting

2022.06.06

Voluntary announcement – On-market disposal of interests in an equity investment

2022.06.02

Discloseable transaction – On-market disposal of interests in an equity investment

2022.06.02

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

2022.05.31

Discloseable transaction – On-market disposal of interests in an equity investment

2022.05.30

Announcement of 2021/2022 final results of GP Industries Limited

2022.05.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022.04.06

Voluntary announcement – Business update: Investment in a company engaged in the development of nickel zinc battery technology

2022.04.06

Discloseable transaction – On-market disposal and derecognition of interests in an associate

2022.04.04

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

2022.04.01

Voluntary announcement – Proposed acquisition by an associate

2022.03.30

Next Day Disclosure Return

2022.03.29

Results of the rights issue at the subscription price of HK$0.62 each on the basis of one (1) rights share for every six (6) existing shares held on the record date

2022.03.28

Change of company name and Chinese stock short name

2022.03.25

Voluntary announcement – Dividend received from an associate

2022.03.17

Voluntary announcement – Completion of disposal of a subsidiary by an associate

2022.03.09

Poll results of the General Meeting held on 9 March 2022

2022.03.07

Documents on Display (Multi-Files) : vii. Prospectus Documents – Excess Application Form

2022.03.07

Documents on Display (Multi-Files) : vi. Prospectus Documents – Provisional Allotment Letter

2022.03.07

Documents on Display (Multi-Files) : v. Prospectus Documents – Prospectus

2022.03.07

Documents on Display (Multi-Files) : iv. Expert Consent Letter from Deloitte Touche Tohmatsu

2022.03.07

Documents on Display (Multi-Files) : iii. Material contract – sale and purchase agreement (“SPA”)

2022.03.07

Documents on Display (Multi-Files) : ii. Material contract – Underwriting Agreement

2022.03.07

Documents on Display (Multi-Files) : i. Report on the unaudited pro forma financial information of the Group from Deloitte Touche Tohmatsu

2022.03.07

Listing Documents – Rights Issue : Excess Application Form

2022.03.07

Listing Documents – Rights Issue : Provisional Allotment Letter

2022.03.07

Listing Documents – Rights Issue : Prospectus – Rights Issue on the Basis of One (1) Rights Share for Every Six (6) Existing Shares held on the Record Date

2022.03.07

Letter to existing shareholders – Notification of Publication of Prospectus dated 8 March 2022 in relation to the Proposed Rights Issue at the Subscription Price of HK$0.62 per Rights Share on the Basis of One (1) Rights Share for every Six (6) Existing Shares by Gold Peak Industries (Holdings) Limited (the “Company”) (“Current Corporate Communication”) and Change request form

2022.03.07

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

2022.03.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022.02.24

Supplemental announcement – Change of book closure period and special arrangement for the general meeting

2022.02.22

Postponement and change of venue of general meeting, change of book closure and special arrangement for the general meeting

2022.02.21

Voluntary announcement – Proposed disposal of a subsidiary by an associate

2022.02.14

(1) Proposed rights issue on the basis of one (1) rights share for every six (6) existing shares held on the record date; and (2) Closure of register of members

2022.02.07

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022

2022.01.28

Letter to Existing Shareholders – Notification of Publication of Circular dated 31 January 2022 regarding the Proposed Change of Company Name, Notice of General Meeting and Form of Proxy for Use at the General Meeting (“Current Corporate Communication”) and Change Request Form

2022.01.28

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

2022.01.28

Form of Proxy for Use at the General Meeting

2022.01.28

Notice of General Meeting

2022.01.28

Circular – Proposed Change of Company Name and Notice of General Meeting

2022.01.25

Proposed change of company name

2022.01.05

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