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Year archive

Basetrophy Group Holdings Limited — 2018 filings

All 38 regulatory filings released by Basetrophy Group Holdings Limited (8460) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-06 English
Company Information Sheet
Regulatory Filings
2018-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-01 English
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-11-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION
Regulatory Filings
2018-10-19 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION
Regulatory Filings
2018-10-19 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-02 English
CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2018-09-28 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-09-19 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-08 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018
Major Shareholding Notification
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-08 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-25 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
Annual Report 2017
Annual Report
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
PROFIT WARNING
Regulatory Filings
2018-01-19 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English