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Year archive

Basetrophy Group Holdings Limited — 2019 filings

All 36 regulatory filings released by Basetrophy Group Holdings Limited (8460) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-12-31 English
Company Information Sheet
Regulatory Filings
2019-12-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-12-31 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-05 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION
Regulatory Filings
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-23 English
PROFIT WARNING
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-07 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2019-06-18 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-04 English
PROFIT WARNING
Earnings Release
2019-02-25 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2018
Major Shareholding Notification
2019-01-02 English