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Year archive

Beng Soon Machinery Holdings Limited — 2021 filings

All 34 regulatory filings released by Beng Soon Machinery Holdings Limited (1987) in 2021, sourced directly from the official regulator.

34 Filings
2021 Period
2021 filings (34)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2021
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-10-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE (1) INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND (2) THE ANNOUNCEMENT ON THE RESIGNATION OF EXECUTIVE DIRECTO
Regulatory Filings
2021-09-28 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-15 English
RESIGNATION OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
CLARIFICATION ANNOUNCEMENT BOARD MEETING NOTICE
Regulatory Filings
2021-08-17 English
BOARD MEETING NOTICE
Regulatory Filings
2021-08-16 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-04 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 21 TUAS SOUTH STREET 7, SINGAPORE 63711, ON 28 MAY 2021 AT 2 P.M. OR AT THE ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF ISSUE MANDATE, REPURCHASE MANDATE AND EXTENSION MANDATE
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-28 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2021-03-24 English
BOARD MEETING NOTICE
Regulatory Filings
2021-03-12 English
PROFIT WARNING
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-05 English