Year archive

B & S International Holdings Ltd. — 2025 filings

All 86 regulatory filings released by B & S International Holdings Ltd. (1705) in 2025, sourced directly from the official regulator.

86 Filings

2025 Period

2025 filings (86)

Filing	Released	Lang
Documents on Display Regulatory Filings	2025-12-19	English
Form of proxy for the use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 January 2026 at 11:00 a.m. Proxy Solicitation & Information Statement	2025-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2025-12-19	English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Share Issue/Capital Change	2025-12-19	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-12-15	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-15	English
INTERIM REPORT 2025/2026 Interim / Quarterly Report H1 2025	2025-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-11-28	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2025-11-28	English
Interim Report 2025/2026 Interim / Quarterly Report H1 2026	2025-11-28	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF TENANCY AGREEMENTS Regulatory Filings	2025-11-25	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Notice of Dividend Amount	2025-11-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-25	English
PROFIT WARNING Earnings Release H1 2026	2025-11-24	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Capital/Financing Update	2025-11-21	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-12	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Amended and Restated Articles of Association Governance Information	2025-09-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY M&A Activity	2025-08-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-07-31	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-07-24	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-07-24	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-24	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-24	English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-07-18	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-07-07	English
Form of proxy for the use at the annual general meeting (the ''AGM'') to be held on Thursday, 31 July 2025 at 11:00 a.m. Proxy Solicitation & Information Statement	2025-07-04	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-04	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) RE-APPOINTMENT OF AUDITORS; (4) SHAREHOLDERS' REQUISITION IN R Proxy Solicitation & Information Statement	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
Annual Report 2024/2025 Annual Report FY 2025	2025-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-27	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (UPDATE) Notice of Dividend Amount	2025-06-27	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 Notice of Dividend Amount	2025-06-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-16	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-06-13	English
PROFIT WARNING Regulatory Filings	2025-06-12	English
NOTICE OF BOARD MEETING Report Publication Announcement	2025-06-05	English
UPDATE ON LITIGATION Legal Proceedings Report	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT NON-EXECUTIVE DIRECTORS Regulatory Filings	2025-05-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
ANNOUNCEMENT FOR CHANGE OF RECEIVERS Regulatory Filings	2025-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-02	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY M&A Activity	2025-03-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2025 AND SHARE CONSOLIDATION BECOMING EFFECTIVE ON 28 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-26	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-03-11	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2025-03-11	English
Form of proxy for the use at the extraordinary general meeting (the''EGM'') to be held on Wednesday, 26 March 2025 at 11:00 a.m. Proxy Solicitation & Information Statement	2025-03-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-11	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-03-11	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN THE PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2025-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2025-02-28	English
(REVISED) NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-02-28	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-20	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-02-20	English
SUPPLEMENTAL ANNOUNCEMENT TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-01-20	English
CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-01-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2025 AND REMOVAL OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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