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Year archive

Basetrophy Group Holdings Limited — 2021 filings

All 53 regulatory filings released by Basetrophy Group Holdings Limited (8460) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-11-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
PROFIT WARNING
Regulatory Filings
2021-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-25 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-22 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-18 English
LAPSE OF PLACING AGREEMENTS
Capital/Financing Update
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY
Capital/Financing Update
2021-09-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-09-24 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2021-09-23 English
TRADING HALT
Regulatory Filings
2021-09-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-09-23 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-09-21 English
DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY
Capital/Financing Update
2021-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
Company Information Sheet
Regulatory Filings
2021-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-31 English
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-31 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Capital/Financing Update
2021-07-02 English
PROFIT WARNING
Regulatory Filings
2021-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-05-14 English
Company Information Sheet
Regulatory Filings
2021-05-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-10 English
RE-DESIGNATION OF CHAIRMAN AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-23 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021
AGM Information
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-03-30 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
2021-03-30 English
Annual Report 2020
Annual Report
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-08 English
Company Information Sheet
Regulatory Filings
2021-02-08 English
Appointment of Executive Director and Vice Chairman
Board/Management Information
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Capital/Financing Update
2021-01-04 English