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Year archive

Bar Pacific Group Holdings Limited — 2022 filings

All 52 regulatory filings released by Bar Pacific Group Holdings Limited (8432) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-11-28 English
Interim Report 2022/23
Interim / Quarterly Report H1 2023
2022-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-04 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release H1 2023
2022-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-20 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2022-09-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-09-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERA
AGM Information
2022-09-16 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-16 English
First Quarterly Report 2022/23
Interim / Quarterly Report Q1 2023
2022-08-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-12 English
(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHAIRLADY OF THE BOARD&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2023
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
POSTPONEMENT OF DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-22 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Annual Report 2021/22
Annual Report FY 2022
2022-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Capital/Financing Update
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-27 English
INSIDE INFORMATION - REDUCTION IN LOSS
Regulatory Filings
2022-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Capital/Financing Update
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-28 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-02-28 English
Third Quarterly Report 2021/22
Interim / Quarterly Report 9M 2022
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2022
2022-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-26 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English