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Year archive

BAIOO Family Interactive Limited — 2023 filings

All 66 regulatory filings released by BAIOO Family Interactive Limited (2100) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2023
Regulatory Filings
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
UNAUDITED KEY OPERATING METRICS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report
2023-09-28 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
Date of Board Meeting
Regulatory Filings
2023-08-15 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-08-11 English
Date of Board Meeting
Report Publication Announcement
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-07-24 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-02 English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-06-28 English
Memorandum and Articles of Association
Governance Information
2023-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
BYE-LAWS
AGM Information
2023-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
Documents on Display
Regulatory Filings
2023-04-26 English
FORM OF PROXY For use by members at the Annual General Meeting to be held at 2:00 p.m. on Tuesday, 27 June 2023 or any adjournment thereof
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
DECLARATION OF A SPECIAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND
AGM Information
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
UNAUDITED KEY OPERATING METRICS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-21 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-04-18 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 31 March 2023
Regulatory Filings
2023-04-03 English
Special Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-03-21 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-21 English
Date of Board Meeting
Regulatory Filings
2023-03-15 English
Date of Board Meeting
Report Publication Announcement
2023-03-09 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-03-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-07 English
Change in Composition of Remuneration Committee
Remuneration Information
2023-03-07 English
ANNOUNCEMENT - (1) PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (2) TERMINATION OF EXISTING RSU SCHEMES AND P
Board/Management Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-02-16 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2023
Regulatory Filings
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2022
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English