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Year archive

Basic House New Life Group Limited — 2017 filings

All 50 regulatory filings released by Basic House New Life Group Limited (8360) in 2017, sourced directly from the official regulator.

50 Filings
2017 Period
2017 filings (50)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF THE ENTIRE ISSUED SHARE CAPITAL OF PRIMO GROUP (BVI) LIMITED INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE ISSUE OF THE PROMISSORY
M&A Activity
2017-12-15 English
CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER
Board/Management Information
2017-12-15 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Company Information Sheet
Regulatory Filings
2017-11-30 English
List of Directors and their Roles and Functions
Board/Management Information
2017-11-30 English
Changes of Independent Non-Executive Directors and Composition of Board Committees
Board/Management Information
2017-11-30 English
Third Quarterly Report 2017
Interim / Quarterly Report
2017-11-10 English
Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2017
Interim / Quarterly Report
2017-11-10 English
Company Information Sheet
Regulatory Filings
2017-11-06 English
List of Directors and their Roles and Functions
Board/Management Information
2017-11-06 English
Re-designation of Non-Executive Director to Executive Director
Board/Management Information
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-30 English
RESIGNATION OF FINANCIAL CONTROLLER
Board/Management Information
2017-10-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 August 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Interim Report 2017
Interim / Quarterly Report
2017-08-14 English
Announcement of Interim Results for the Six Months Ended 30 June 2017
Interim / Quarterly Report
2017-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Company Information Sheet
Regulatory Filings
2017-07-12 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-12 English
Change of Directors, Chairman of the Board and Composition of Board Committees
Board/Management Information
2017-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
First Quarterly Report 2017
Interim / Quarterly Report
2017-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-27 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Notice of Annual General Meeting
AGM Information
2017-03-29 English
Proxy Form
AGM Information
2017-03-29 English
Proposals for General Mandates to Issue New Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2017-03-29 English
ANNUAL REPORT 2016
Annual Report
2017-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-24 English
PROFIT WARNING
Regulatory Filings
2017-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-10 English
List of Directors and their Roles and Functions
Board/Management Information
2017-03-10 English
RESIGNATION OF EXECUTIVE DIRECTOR,APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-01-12 English
List of Directors and their Roles and Functions
Board/Management Information
2017-01-12 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2017-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English