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Year archive

B & S International Holdings Ltd. — 2023 filings

All 78 regulatory filings released by B & S International Holdings Ltd. (1705) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
INTERIM REPORT 2023/2024
Interim / Quarterly Report H1 2024
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2023-11-27 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Notice of Dividend Amount
2023-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-27 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022/2023 AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2022/2023 ANNUAL REPORT&#x3b; (2) DELAY IN PUBLICATION OF THE 2023/24 UNA
Regulatory Filings
2023-11-22 English
ANNOUNCEMENT OF (1) CHANGE IN DIRECTORS&#x3b; (2) CHANGE IN CHAIRMAN OF THE BOARD&#x3b; (3) CHANGE IN THE COMPOSITION OF EXECUTIVE COMMITTEE&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-11-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT&#x3b; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING AND (3) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
STATUS UPDATES AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 20% SHARE EQUITY IN CHINA INVESTMENT HAOTIAN (BEIJING) EQUITY INVESTMENT FUND MAN
Capital/Financing Update
2023-10-24 English
QUARTERLY UPDATE ON THE STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-29 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT&#x3b; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DESPATCH OF 2023 ANNUAL REPORT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD AND CONTINUED SUSPENSION OF TRADING
M&A Activity
2023-08-29 English
DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 20% SHARE EQUITY IN CHINA INVESTMENT HAOTIAN (BEIJING) EQUITY INVESTMENT FUND MANAGEMENT COMPANY LIMITED AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2023-08-10 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2023
Regulatory Filings
2023-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-31 English
CHANGE IN DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-26 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
Proxy Solicitation & Information Statement
2023-07-26 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-26 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULT (2) FURTHER INFORMATION OF THE DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND AUDIT OPINION (3) DELAY IN DESPATCH OF 2023 ANN
Regulatory Filings
2023-07-20 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
INSIDE INFORMATION (1) DELAY IN THE PUBLICATION OF THE 2023 ANNUAL RESULTS ANNOUNCEMENT&#x3b; (2) POSTPONEMENT OF BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-07-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount
2023-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-06-08 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-06-07 English
INSIDER INFORMATION ANNOUNCEMENT ON DEBT
Capital/Financing Update
2023-06-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-26 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-04-26 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-03 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-04-03 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-04-03 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL COOPERATION
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH LISTING RULES
Board/Management Information
2023-02-28 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 5% SHARES IN TARGET COMPANY INVOLVING THE ISSUE OF NOTE AS CONSIDERATION
Capital/Financing Update
2023-02-20 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
INSIDER INFORMATION ANNOUNCEMENT ON DEBT
Capital/Financing Update
2023-01-20 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL COOPERATION
M&A Activity
2023-01-10 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-01-04 English
THE REMUNERATION, QUALITY AND NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English