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Year archive

Basic House New Life Group Limited — 2018 filings

All 49 regulatory filings released by Basic House New Life Group Limited (8360) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
THIRD QUARTERLY REPORT 2018
Regulatory Filings
2018-11-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
PROFIT WARNING
Regulatory Filings
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-28 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
INTERIM REPORT 2018
Regulatory Filings
2018-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-07 English
CHANGE OF AUDITOR
Audit Report / Information
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Company Information Sheet
Regulatory Filings
2018-06-20 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-05-25 English
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
Proxy Solicitation & Information Statement
2018-05-25 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-05-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
POSITIVE PROFIT ALERT
Earnings Release
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-04-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
PROXY FORM
AGM Information
2018-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-29 English
ANNUAL REPORT 2017
Annual Report
2018-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
DISCLOSEABLE TRANSACTION ACQUISITIONS AND DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-02-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English