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Year archive

Baguio Green Group Limited — 2023 filings

All 44 regulatory filings released by Baguio Green Group Limited (1397) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 October 2023
Regulatory Filings
2023-11-03 English
LATEST BUSINESS UPDATE BAGUIO WINS NEW CONTRACTS WORTH HK$752 MILLION DRIVING CONTRACTS ON HAND TO A HISTORICAL HIGH OF HK$4.7 BILLION
Capital/Financing Update
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 August 2023
Regulatory Filings
2023-09-05 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-09-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-21 English
Date of Board Meeting
Report Publication Announcement
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-06-09 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 May 2023
Regulatory Filings
2023-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
LATEST BUSINESS UPDATE BAGUIO WINS AN AI-POWERED GOVERNMENT SMART TOILET CONTRACT SERVICING AT OVER 800 PUBLIC TOILETS IN HONG KONG
Regulatory Filings
2023-05-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-15 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Sustainability Report 2022
Environmental & Social Information
2023-04-27 English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)
Report Publication Announcement
2023-04-27 English
Proxy Form for Annual General Meeting
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
RESIGNATION OF DIRECTOR CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2022
Regulatory Filings
2023-04-04 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-04-03 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Earnings Release FY 2022
2023-03-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2023-03-24 English
Date of Board Meeting
Report Publication Announcement
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 28 February 2023
Regulatory Filings
2023-03-06 English
LATEST BUSINESS UPDATE BAGUIO WINS EPD CONTRACT TO PROVIDE SMART RECYCLING MACHINES WITH A BIG DATA ANALYTICS PLATFORM
Regulatory Filings
2023-02-20 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO MEDIA REPORTS
Regulatory Filings
2023-01-27 English
LATEST BUSINESS UPDATE BAGUIO WINS EPD SERVICE CONTRACT WORTH HK$37 MILLION TO PROVIDE FOOD WASTE COLLECTION SERVICES IN NEW TERRITORIES WEST
Capital/Financing Update
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 December 2022
Regulatory Filings
2023-01-06 English
EXTENSION OF EXISTING CONTINUING CONNECTED TRANSACTION AND THE PROPOSED ANNUAL CAPS
Regulatory Filings
2023-01-03 English