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Year archive

Bar Pacific Group Holdings Limited — 2023 filings

All 50 regulatory filings released by Bar Pacific Group Holdings Limited (8432) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
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
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-11-10 English
Letter to Non-registered Shareholders and Request Form - Interim Report 2023/24
Report Publication Announcement
2023-11-10 English
Letter to Registered Shareholders and Change Request Form - Interim Report 2023/24
Report Publication Announcement
2023-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-04 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2023&#x3b; AND (2) GRANT OF SHARE AWARDS PURSUANT TO THE SHARE SCHEME
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
SHARE SCHEME
Regulatory Filings
2023-09-14 English
Letter to Non-registered Shareholders and Request Form - Circular of Extraordinary General Meeting 2023
Report Publication Announcement
2023-09-11 English
Letter to Registered Shareholders and Change Request Form - Circular of Extraordinary General Meeting 2023
Report Publication Announcement
2023-09-11 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-11 English
(1) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME&#x3b; (2) CONDITIONAL GRANT OF SHARE AWARDS TO EXECUTIVE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS&#x3b; AND
Proxy Solicitation & Information Statement
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Letter to Non-registered Shareholders and Request Form - Circular of Annual General Meeting 2023
Report Publication Announcement
2023-09-04 English
Letter to Registered Shareholders and Change Request Form - Circular of Annual General Meeting 2023
Report Publication Announcement
2023-09-04 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
Letter to Non-registered Shareholders and Request Form - First Quarterly Report 2023/24
Report Publication Announcement
2023-08-11 English
Letter to Registered Shareholders and Change Request Form - First Quarterly Report 2023/24
Report Publication Announcement
2023-08-11 English
First Quarterly Report 2023/24
Interim / Quarterly Report Q1 2024
2023-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-08 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release Q1 2023
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Major Shareholding Notification
2023-07-03 English
Annual Report 2022/23
Annual Report FY 2023
2023-06-29 English
Letter to Non-registered Shareholders and Request Form - Annual Report 2022/23
Report Publication Announcement
2023-06-29 English
Letter to Registered Shareholders and Change Request Form - Annual Report 2022/23
Report Publication Announcement
2023-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-31 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Election of Means of Receipt and Language of Corporate Communications and Reply Form
Regulatory Filings
2023-03-01 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-01 English
Third Quarterly Report 2022/23
Interim / Quarterly Report 9M 2023
2023-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English