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Year archive

Basic House New Life Group Limited — 2023 filings

All 59 regulatory filings released by Basic House New Life Group Limited (8360) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-12-04 English
THIRD QUARTERLY REPORT 2023
Interim / Quarterly Report
2023-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
WINDING UP OF A NON-WHOLLY OWNED SUBSIDIARY BY THE COURT APPOINTMENT OF PROVISIONAL LIQUIDATOR
Regulatory Filings
2023-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-10-03 English
RULES RELATING TO THE SHARE OPTION SCHEME
Capital/Financing Update
2023-09-29 English
RULES RELATING TO THE SHARE AWARD SCHEME
Governance Information
2023-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-09-29 English
Form of proxy for use at the Extraordinary General Meeting to be held on 20 October 2023
Proxy Solicitation & Information Statement
2023-09-29 English
(1) TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME&#x3b; (3) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME&#x3b; AND (4) NOTICE OF EXTRAORDINARY GEN
Proxy Solicitation & Information Statement
2023-09-29 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-18 English
CHANGE OF HEAD OFFICE, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-07-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-06-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-08 English
Form of proxy for use at the Annual General Meeting to be held on 30 June 2023 and any adjournment thereof
Proxy Solicitation & Information Statement
2023-06-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-08 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED M&A
Governance Information
2023-06-08 English
Form of proxy for use at the Extraordinary General Meeting to be held on 30 June 2023 and any adjournment thereof
Proxy Solicitation & Information Statement
2023-06-08 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED M&A AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-06-08 English
VOLUNTARY ANNOUNCEMENT : BUSINESS UPDATE
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-05-19 English
VOLUNTARY ANNOUNCEMENT : MEMORANDUM OF UNDERSTANDING REGARDING STRATEGIC COOPERATION WITH USMART SECURITIES LIMITED
Regulatory Filings
2023-05-18 English
VOLUNTARY ANNOUNCEMENT : INCLUSION IN THE MSCI HONG KONG MICRO CAP INDEX
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report
2023-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
SUPPLEMENTAL ANNOUNCEMENT : PROPOSED ISSUE OF 3.0% CONVERTIBLE BOND IN THE PRINCIPAL AMOUNT OF HK$5.0 MILLION DUE 2030 UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-18 English
CLARIFICATION ANNOUNCEMENT : PROPOSED ISSUE OF 3.0% CONVERTIBLE BOND IN THE PRINCIPAL AMOUNT OF HK$5.0 MILLION DUE 2030 UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-14 English
PROPOSED ISSUE OF 3.0% CONVERTIBLE BOND IN THE PRINCIPAL AMOUNT OF HK$5.0 MILLION DUE 2030 UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2023-03-27 English
VOLUNTARY ANNOUNCEMENT FULLY EXEMPTED CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 34% EQUITY INTEREST OF SURICH ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTE
Capital/Financing Update
2023-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-03-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-02-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2023-02-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2023-01-03 English