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Year archive

B & S International Holdings Ltd. — 2022 filings

All 104 regulatory filings released by B & S International Holdings Ltd. (1705) in 2022, sourced directly from the official regulator.

104 Filings
2022 Period
2022 filings (104)
Filing Released Lang
Terms of reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Interim Report 2022/2023
Interim / Quarterly Report H1 2023
2022-12-23 English
INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2022-12-22 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2022-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-16 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report H1 2023
2022-12-15 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-15 English
INSIDE INFORMATION - UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2022-12-15 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2022-11-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-30 English
PROFIT WARNING
Regulatory Filings
2022-11-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-11-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Notice of Dividend Amount
2022-11-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-24 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG OF THE COMPANY
Board/Management Information
2022-11-22 English
CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2022-11-18 English
INSIDE INFORMATION - WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2022-11-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-11-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-08 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-08 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-10-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-10-19 English
INSIDER INFORMATION ANNOUNCEMENT ON DEBT
Regulatory Filings
2022-10-11 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2022-10-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-10 English
FORM OF PROXY IN CONNECTION WITH EGM
Proxy Solicitation & Information Statement
2022-10-10 English
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS AND (2) APPOINTMENT OF AUDITOR OF THE COMPANY AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-10-10 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022 (2) RETIREMENT OF DIRECTORS (3) RESIGNATION OF EXECUTIVE DIRECTORS (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (
Declaration of Voting Results & Voting Rights Announcements
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2022-09-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-31 English
FORM OF PROXY IN CONNECTION WITH 2022 ANNUAL GENERAL MEETING
AGM Information
2022-08-31 English
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS AND (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4) NOTIC
AGM Information
2022-08-31 English
Letter to Shareholders - Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Report Publication Announcement
2022-08-29 English
Environmental, Social and Governance Report 2021/2022
Environmental & Social Information
2022-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-23 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-23 English
Annual Report 2021/2022
Annual Report FY 2022
2022-08-15 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-08-15 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-05 English
CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL GENERAL MEETING TO BE HELD ON 20 SEPTEMBER 2022
AGM Information
2022-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-29 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS OF THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES
AGM Information
2022-07-29 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-29 English
(1) FURTHER DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS ANNOUNCEMENT&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) DELAY IN DESPATCH OF 2022 ANNUAL REPORT
Regulatory Filings
2022-07-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-26 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-07-26 English
INSIDER INFORMATION ANNOUNCEMENT ON DEBT
Capital/Financing Update
2022-07-21 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-07-14 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Major Shareholding Notification
2022-07-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Interim / Quarterly Report FY 2022
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
PROFIT WARNING
Regulatory Filings
2022-06-27 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022&#x3b; A
Regulatory Filings
2022-06-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBERS OF EXECUTIVE COMMITTEE AND REMUNERATION, QUALITY AND NOMINATION COMMITTEE
Board/Management Information
2022-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-15 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-06 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
INSIDE INFORMATION ANNOUNCEMENT ON DEBTS
Regulatory Filings
2022-05-23 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-03-31 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY HOLDING SUBSIDIARIES
Capital/Financing Update
2022-03-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2022-03-21 English
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2022-03-16 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
INSIDE INFORMATION ANNOUNCEMENT ON DEBTS
Regulatory Filings
2022-01-26 English
LAPSE OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
Capital/Financing Update
2022-01-11 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2022-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English