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Year archive

B & S International Holdings Ltd. — 2017 filings

All 39 regulatory filings released by B & S International Holdings Ltd. (1705) in 2017, sourced directly from the official regulator.

39 Filings
2017 Period
2017 filings (39)
Filing Released Lang
Interim Report 2017/2018
Interim / Quarterly Report H1 2018
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Major Shareholding Notification
2017-12-04 English
Application Proof (1st submission)
Regulatory Filings
2017-12-01 English
Application Proof (1st submission)
Regulatory Filings
2017-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-11-23 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-11-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-03 English
SUBSCRIPTION OF NEW SHARES UNDER A GENERAL MANDATE - EXTENSION OF LONG STOP DATE
Capital/Financing Update
2017-10-31 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-09-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-09-14 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2017-09-13 English
ARTICLES OF ASSOCIATION
Governance Information
2017-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
DISCLOSEABLE TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update
2017-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-04 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2017-07-28 English
FORM OF PROXY IN CONNECTION WITH 2017 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-28 English
NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON
AGM Information
2017-07-28 English
Annual Report 2016/2017
Annual Report FY 2017
2017-07-28 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-30 English
DISCLOSEABLE TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update
2017-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-05 English
DISCLOSEABLE TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE AND BUSINESS UPDATE
Regulatory Filings
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
DISCLOSEABLE TRANSACTION - FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update
2017-03-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-08 English
RESIGNATION OF DIRECTOR AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English