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Year archive

B & S International Holdings Ltd. — 2021 filings

All 104 regulatory filings released by B & S International Holdings Ltd. (1705) in 2021, sourced directly from the official regulator.

104 Filings
2021 Period
2021 filings (104)
Filing Released Lang
Interim Report 2021/2022
Regulatory Filings
2021-12-29 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2021-12-17 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-30 English
PROFIT WARNING
Regulatory Filings
2021-11-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-23 English
PROFIT WARNING
Regulatory Filings
2021-11-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-15 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-11-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-10 English
CANCEL OF EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
Capital/Financing Update
2021-11-01 English
INSIDE INFORMATION ANNOUNCEMENT ON DEBTS
Capital/Financing Update
2021-10-21 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-10-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2020 AND 31 MARCH 2021
Regulatory Filings
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2021
Regulatory Filings
2021-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-30 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021 (2) RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
RECEIPT OF REQUISITIONS FOR GIVING NOTICE OF RESOLUTIONS
Regulatory Filings
2021-09-29 English
CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2021-09-24 English
CANCELLATION OF GRANT OF SHARE OPTIONS AND RE-GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-09-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2021-09-15 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2021-09-13 English
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION&#x3b; AND (2) GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-09-10 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-09-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-27 English
FORM OF PROXY IN CONNECTION WITH 2021 ANNUAL GENERAL MEETING
AGM Information
2021-08-27 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4)
AGM Information
2021-08-27 English
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO CERTAIN OUTSTANDING LIABILITIES OF THE COMPANY
Regulatory Filings
2021-08-18 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Environmental, Social and Governance Report 2020/2021
Regulatory Filings
2021-07-30 English
Annual Report 2020/2021
Regulatory Filings
2021-07-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-28 English
INSIDE INFORMATION - WITHDRAWAL OF THE WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2021-07-12 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
INSIDE INFORMATION - UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2021-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-06-28 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-06-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-06-24 English
CLARIFICATION ANNOUNCEMENT ON PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2021-06-23 English
Profit Warning
Regulatory Filings
2021-06-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-18 English
APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER
Board/Management Information
2021-06-17 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-17 English
INSIDE INFORMATION ANNOUNCEMENT IN RESPECT OF (1) WINDING UP PETITION AND ASSIGNMENT OF BONDS (2) RESUMPTION OF TRADING
Regulatory Filings
2021-06-16 English
RESIGNATION OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER
Board/Management Information
2021-06-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-08 English
TRADING HALT
Regulatory Filings
2021-06-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-08 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-20 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES
Board/Management Information
2021-05-20 English
UPDATE ON LITIGATION
Legal Proceedings Report
2021-05-12 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-04-30 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-04-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN
Board/Management Information
2021-03-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-16 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-16 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-03-11 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-03-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2021-02-22 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2021-02-11 English
LITIGATION
Legal Proceedings Report
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-01-14 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRA
Regulatory Filings
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English