Year archive

BaTeLab Co., Ltd. — 2024 filings

All 37 regulatory filings released by BaTeLab Co., Ltd. (2149) in 2024, sourced directly from the official regulator.

37 Filings

2024 Period

2024 filings (37)

Filing	Released	Lang
GRANT OF RESTRICTED SHARE UNITS UNDER THE RSU SCHEME Share Issue/Capital Change	2024-12-05	English
POLL RESULTS OF THE 2024 FIRST EXTRAORIDNARY GENERAL MEETING HELD ON 2 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
RESTRICTED SHARE UNIT SCHEME Regulatory Filings	2024-11-15	English
FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF Regulatory Filings	2024-11-15	English
NOTICE OF THE EGM Regulatory Filings	2024-11-15	English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME (H SHARE) (2) PROPOSED AUTHORISATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS RELATED TO THE RESTRICTED SHARE UNIT SCHEME ( Regulatory Filings	2024-11-15	English
INDICATIVE ANNOUNCEMENT ON THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE Regulatory Filings	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
2024 Interim Report Regulatory Filings	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Articles of Association Regulatory Filings	2024-06-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF Regulatory Filings	2024-05-30	English
Notice of 2023 AGM Regulatory Filings	2024-05-30	English
(1)REPORT ON THE WORK OF THE BOARD OF DIRECTORS FOR 2023 (2)REPORT ON THE WORK OF THE SUPERVISORY COMMITTEE FOR 2023 (3)2023 ANNUAL REPORT (4)AUDITED FINANCIAL STATEMENTS FOR 2023 (5)PROFIT DISTRIBUTI Regulatory Filings	2024-05-30	English
Proposed Amendments to Articles of Association Regulatory Filings	2024-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Annual Report 2023 Regulatory Filings	2024-04-29	English
List of Directors and their Roles and Functions Regulatory Filings	2024-04-15	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-07	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
END OF STABILIZATION PERIOD, NO STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Regulatory Filings	2024-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English