Year archive

B & S International Holdings Ltd. — 2024 filings

All 125 regulatory filings released by B & S International Holdings Ltd. (1705) in 2024, sourced directly from the official regulator.

125 Filings

2024 Period

2024 filings (125)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION M&A Activity	2024-12-27	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-12-23	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-12-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
Form of proxy for the use at the extraordinary general meeting (the ''EGM'') to be held on Friday, 10 January 2025 at 10:00 a.m. Proxy Solicitation & Information Statement	2024-12-23	English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED REMOVAL OF DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-12-16	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-13	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-12-13	English
INTERIM REPORT 2024/2025 Interim / Quarterly Report H1 2025	2024-12-13	English
INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS Board/Management Information	2024-12-11	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-05	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2024	2024-11-29	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2024-11-29	English
CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS Regulatory Filings	2024-11-28	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Notice of Dividend Amount	2024-11-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-28	English
RESULTS OF ONE FOR TWO RIGHTS ISSUE Share Issue/Capital Change	2024-11-28	English
PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2024-11-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-13	English
PROFIT WARNING Regulatory Filings	2024-11-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-08	English
Documents on Display Regulatory Filings	2024-11-07	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-11-07	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-11-07	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2024-11-07	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-11-07	English
PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Audit Report / Information FY 2024	2024-10-29	English
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-10-22	English
INFORMATION REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE Regulatory Filings	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-29	English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-09-25	English
Amended and Restated Memorandum and Articles of Association AGM Information	2024-09-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-12	English
(REVISED)CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS AND RESUMPTION OF TRADING Capital/Financing Update	2024-09-12	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-09-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-09-10	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-09-10	English
TRADING HALT Regulatory Filings	2024-09-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-09-10	English
PROPOSED ONE FOR TWO RIGHTS ISSUE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2024-09-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-09-05	English
Form of proxy for the use at the annual general meeting (the "AGM") to be held on Friday, 27 September 2024 at 10:00 a.m. AGM Information	2024-09-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-05	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-09-05	English
TERMINATION OF VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING Capital/Financing Update	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-22	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-08-22	English
HOLDING ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND PROPOSED RIGHTS ISSUE Capital/Financing Update	2024-08-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-15	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
TRADING HALT Regulatory Filings	2024-08-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2024-08-01	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2024-07-29	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-07-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2024-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-29	English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIA AGM Information	2024-07-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2024-07-29	English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2024-07-26	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-07-21	English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 Regulatory Filings	2024-07-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-07-09	English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-07-09	English
Annual Report 2023/2024 Annual Report FY 2024	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 Notice of Dividend Amount	2024-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-27	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-27	English
Letter to Non-registered Shareholder - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-06-26	English
Letter to Registered Shareholder and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-17	English
PROFIT ALERT - EXPECTED REDUCTION IN LOSS Earnings Release FY 2024	2024-06-17	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-06-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-07	English
Form of proxy for the use at the annual general meeting (the "AGM") to be held on Friday, 28 June 2024 at 10:00 a.m. AGM Information	2024-06-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
Interim Report 2023/2024 Interim / Quarterly Report H1 2024	2024-05-20	English
DISCLOSURE PURSUANT TO RULES 13.13 OF THE LISTING RULES Regulatory Filings	2024-05-17	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF INVESTMENT PROPERTIES Regulatory Filings	2024-05-17	English
CLARIFICATION ANNOUNCEMENT REGARDING ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 Regulatory Filings	2024-05-17	English
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications Regulatory Filings	2024-05-16	English
Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form Report Publication Announcement	2024-05-16	English
Annual Report 2022/2023 Annual Report FY 2023	2024-05-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-05-10	English
FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Audit Report / Information FY 2023	2024-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2023 Interim / Quarterly Report H1 2024	2024-04-22	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 Annual Report FY 2023	2024-04-22	English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-04-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-11	English
QUARTERLY UPDATE ON THE STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
CHANGE OF AUDITORS Audit Report / Information FY 2023	2024-03-26	English
DISCLOSABLE TRANSACTION IN RELATION TO TERMINATION OF THE ACQUISITION OF 20% SHARE EQUITY IN CHINA INVESTMENT HAOTIAN (BEIJING) EQUITY INVESTMENT FUND MANAGEMENT COMPANY LIMITED AND CONTINUED SUSPENSI M&A Activity	2024-03-05	English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022/23 AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2022/23 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023/24 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2022/23 AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2022/23 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF THE 2023/24 Regulatory Filings	2024-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English
QUARTERLY UPDATE ON THE STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 18 filings
2025 86 filings
2024 125 filings
2023 78 filings
2022 104 filings
2021 104 filings
2020 56 filings
2019 63 filings
2018 63 filings
2017 39 filings
2016 34 filings
2015 46 filings
2014 77 filings
2013 37 filings
2012 39 filings
2011 39 filings
2010 29 filings
2009 29 filings
2008 36 filings
2007 53 filings
2006 36 filings
2005 38 filings
2004 24 filings
2003 16 filings
2002 19 filings
2001 9 filings
2000 3 filings
1999 2 filings