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Year archive

Bar Pacific Group Holdings Limited — 2018 filings

All 35 regulatory filings released by Bar Pacific Group Holdings Limited (8432) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-12-31 English
THE AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2018-12-31 English
DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) APPOINTMENT OF JOINT COMPANY SECRETARIES (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIAN
Board/Management Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Interim Report 2018/19
Interim / Quarterly Report H1 2019
2018-11-14 English
VOLUNTARY ANNOUNCEMENT - BOARD DIVERSITY POLICY (the "Policy")
Governance Information
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
FIRST QUARTERLY REPORT 2018/19
Interim / Quarterly Report Q1 2019
2018-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 July 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
ANNUAL REPORT 2017/2018
Annual Report FY 2018
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
THIRD QUARTERLY REPORT 2017/18
Interim / Quarterly Report 9M 2018
2018-02-15 English
CLARIFICATION ANNOUNCEMENT THIRD QUARTERLY RESULTS, INTERIM DIVIDEND AND CLOSURE OF MEMBERS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Regulatory Filings
2018-02-13 English
THIRD QUARTERLY RESULTS, INTERIM DIVIDEND AND CLOSURE OF MEMBERS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2018
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English