Skip to main content
Year archive

Basetrophy Group Holdings Limited — 2022 filings

All 58 regulatory filings released by Basetrophy Group Holdings Limited (8460) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
LAPSE OF SUBSCRIPTION AGREEMENT
Capital/Financing Update
2022-08-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-08-11 English
COMPLETION OF THE ISSUANCE OF SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-11 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 (Revised)
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
SECOND SUPPLEMENTAL SUBSCRIPTION AGREEMENTS IN RELATION TO EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-18 English
SUPPLEMENTAL SUBSCRIPTION AGREEMENTS IN RELATION TO EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2022 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-06-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-06-20 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-20 English
REVISED TIMETABLE IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-06-15 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2022-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) SUBSCRIPTION OF NEW CONSOLIDATED SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-31 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-12 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-05-12 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-12 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-29 English
APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-29 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
2022-04-29 English
Annual Report 2021
Annual Report
2022-04-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-03-31 English
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; AND
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-02-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English