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Year archive

Basetrophy Group Holdings Limited — 2025 filings

All 43 regulatory filings released by Basetrophy Group Holdings Limited (8460) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2025-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
CHANGE OF EXECUTIVE DIRECTORS, AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-11-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
TERMINATION OF SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2025-10-30 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-10-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-30 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-09-30 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-30 English
CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER
Board/Management Information
2025-09-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-09-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-11 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER, CHANGE OF EXECUTIVE DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-30 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
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF MACHINERY
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
M&A Activity
2025-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-03 English