Year archive

B & S International Holdings Ltd. — 2015 filings

All 46 regulatory filings released by B & S International Holdings Ltd. (1705) in 2015, sourced directly from the official regulator.

46 Filings

2015 Period

2015 filings (46)

Filing	Released	Lang
Interim Report 2015/2016 Interim / Quarterly Report H1 2016	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-25	English
Date of Board Meeting Regulatory Filings	2015-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-05	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION M&A Activity	2015-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-10-30	English
RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF MEMBER OF EXECUTIVE COMMITTEE; AND CHANGE IN REMUNERATION OF DIRECTOR Board/Management Information	2015-10-30	English
Next Day Disclosure Return Transaction in Own Shares	2015-10-23	English
SUBSCRIPTION OF NEW SHARES AND REDEMPTION OF THE PROMISSORY NOTE Capital/Financing Update	2015-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-04	English
NOTICE OF THE 2015 ANNUAL GENERAL MEETING AGM Information	2015-08-21	English
FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING AGM Information	2015-08-21	English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME AGM Information	2015-08-21	English
List of Directors and their roles and functions Board/Management Information	2015-08-18	English
APPOINTMENT OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND CHIEF FINANCIAL OFFICER Board/Management Information	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Annual Report 2014/2015 Annual Report FY 2015	2015-07-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-07	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-07-01	English
Positive Profit Alert Regulatory Filings	2015-06-17	English
Date of Board Meeting Report Publication Announcement	2015-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
Further extension of long stop date in relation to the very substantial acquisition M&A Activity	2015-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-06	English
Change of Registered Office Regulatory Filings	2015-04-30	English
EXTENSION OF MATURITY DATE OF PROMISSORY NOTES Capital/Financing Update	2015-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE THE VERY SUBSTANTIAL ACQUISITION Capital/Financing Update	2015-03-31	English
DISCLOSEABLE TRANSACTION DISPOSAL OF WHOLLY OWNED SUBSIDIARIES Capital/Financing Update	2015-03-30	English
List of Directors and their roles and functions Board/Management Information	2015-03-30	English
Resignation of Executive Director, Chairman of the Board, Group Chief Executive Officer, Chairman of Executive Committee and member of Remuneration, Quality and Nomination Committee; Appointment Board/Management Information	2015-03-30	English
ISSUE OF PROMISSORY NOTES Capital/Financing Update	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
Inside Information - Increase of Shareholdings in the Company by Controlling Shareholder Major Shareholding Notification	2015-02-25	English
Voluntary Announcement - Business Update Capital/Financing Update	2015-02-24	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-24	English
Poll Results of the Special General Meeting held on 23 February 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-02	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-02-02	English
(1) VERY SUBSTANTIAL ACQUISITION AND (2) SPECIFIC MANDATE TO ISSUE NEW SHARES Proxy Solicitation & Information Statement	2015-02-02	English
SUPPLEMENTAL ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND (2) SPECIFIC MANDATE TO ISSUE NEW SHARES Capital/Financing Update	2015-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-02	English

Filings by year

2026 17 filings
2025 86 filings
2024 125 filings
2023 78 filings
2022 104 filings
2021 104 filings
2020 56 filings
2019 63 filings
2018 63 filings
2017 39 filings
2016 34 filings
2015 46 filings
2014 77 filings
2013 37 filings
2012 39 filings
2011 39 filings
2010 29 filings
2009 29 filings
2008 36 filings
2007 53 filings
2006 36 filings
2005 38 filings
2004 24 filings
2003 16 filings
2002 19 filings
2001 9 filings
2000 3 filings
1999 2 filings