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Year archive

B & S International Holdings Ltd. — 2016 filings

All 34 regulatory filings released by B & S International Holdings Ltd. (1705) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
Interim Report 2016/2017
Interim / Quarterly Report H1 2017
2016-12-20 English
DISCLOSEABLE TRANSACTION - EXTENSION OF LONG STOP DATE
Regulatory Filings
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-06 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-04 English
CHANGE OF BOARD LOT SIZE
Regulatory Filings
2016-10-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-10-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-28 English
INSIDE INFORMATION - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY
Regulatory Filings
2016-09-27 English
DISCLOSEABLE TRANSACTION, ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES AND BUSINESS UPDATE
Capital/Financing Update
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
FORM OF PROXY IN CONNECTION WITH 2016 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON
AGM Information
2016-07-28 English
Annual Report 2015/2016
Annual Report FY 2016
2016-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-30 English
Date of Board Meeting
Regulatory Filings
2016-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
TERM SHEET IN RELATION TO A POTENTIAL ACQUISITION OF PROPERTY
M&A Activity
2016-04-27 English
BUSINESS UPDATE
Capital/Financing Update
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-07 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-31 English
TERM SHEET IN RELATION TO A POTENTIAL ACQUISITION
M&A Activity
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-04 English
TRANSACTION UPDATE IN RELATION TO A VERY SUBSTANTIAL ACQUISITION
Capital/Financing Update
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
TRANSACTION UPDATE
Capital/Financing Update
2016-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English