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Year archive

B & S International Holdings Ltd. — 2019 filings

All 63 regulatory filings released by B & S International Holdings Ltd. (1705) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
PROPOSED ISSUE OF BONDS
Capital/Financing Update
2019-12-20 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2019-12-19 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-08 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2019-11-07 English
PROFIT WARNING
Regulatory Filings
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-02 English
RESTORATION OF THE PUBLIC FLOAT
Regulatory Filings
2019-08-29 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2019-08-22 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-08-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHARES IN GRANDLIFE HEALTHCARE-SAMOA
Capital/Financing Update
2019-08-14 English
DISCLOSEABLE TRANSACTION (1) SUBSCRIPTION OF NEW SHARES IN GRANDLIFE HEALTHCARE-SAMOA (2) DEEMED DISPOSAL IN RELATION TO THE ISSUE OF NEW SHARES BY GRANDLIFE HEALTHCARE-SAMOA (3) PROVISION OF SHA
Capital/Financing Update
2019-08-05 English
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information
2019-08-02 English
FORM OF PROXY IN CONNECTION WITH 2019 ANNUAL GENERAL MEETING
AGM Information
2019-08-02 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERA
Proxy Solicitation & Information Statement
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-07-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 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
2019-07-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-17 English
Notice of board meeting
Regulatory Filings
2019-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
PROFIT WARNING
Regulatory Filings
2019-05-17 English
PROFIT WARNING
Regulatory Filings
2019-05-09 English
CHANGE OF AUDITORS
Audit Report / Information FY 2019
2019-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-27 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; (3) CHANGE OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER&#x3b; (4) CHANGE OF COMPANY SECRETARY&#x3b; AND
Board/Management Information
2019-03-27 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Director's Dealing
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Terms of Reference for Remuneration, Quality and Nomination Committee
Governance Information
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English