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Year archive

B & S International Holdings Ltd. — 2018 filings

All 63 regulatory filings released by B & S International Holdings Ltd. (1705) in 2018, sourced directly from the official regulator.

63 Filings
2018 Period
2018 filings (63)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report H1 2019
2018-12-20 English
Interim Report 2018/2019
Interim / Quarterly Report H1 2019
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-28 English
PROPOSED ISSUE OF BONDS
Capital/Financing Update
2018-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-16 English
Notice of board meeting
Regulatory Filings
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
CONSOLIDATED VERSION OF ARTICLES OF ASSOCIATION
Governance Information
2018-09-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-28 English
(1) INSIDE INFORMATION IN RELATION TO TERMINATION OF THE UNCLE TETSU BUSINESS&#x3b; AND (2) CHANGE IN USE OF PROCEEDS RAISED FROM THE COMPANY'S SHARE OFFER
Capital/Financing Update
2018-08-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-03 English
FORM OF PROXY IN CONNECTION WITH 2018 ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-07-26 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 EXERCI
AGM Information
2018-07-26 English
Annual Report 2017/2018
Annual Report FY 2018
2018-07-26 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2018-07-20 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 June 2018
Regulatory Filings
2018-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-15 English
Notice of board meeting
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
Terms of Reference of the Nomination Committee
Governance Information
2018-03-12 English
Terms of reference of the Remuneration Committee
Remuneration Information
2018-03-12 English
Terms of reference of the Audit Committee
Governance Information
2018-03-12 English
List of Directors and their Roles and Functions
Board/Management Information
2018-03-12 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-03-12 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Yellow Application Form
Share Issue/Capital Change
2018-02-26 English
White Application Form
Capital/Financing Update
2018-02-26 English
SHARE OFFER
Capital/Financing Update
2018-02-26 English
SHARE OFFER
Capital/Financing Update
2018-02-26 English
PHIP (1st submission)
Capital/Financing Update
2018-02-21 English
PHIP (1st submission)
Regulatory Filings
2018-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English