Year archive

Best Linking Group Holdings Ltd. — 2024 filings

All 42 regulatory filings released by Best Linking Group Holdings Ltd. (9882) in 2024, sourced directly from the official regulator.

42 Filings

2024 Period

2024 filings (42)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
Documents on Display Regulatory Filings	2024-11-21	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT UNITS 5906-5912, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG ON TUESDAY, 10 DECEMBER 2024 AT 11:00 A.M. Proxy Solicitation & Information Statement	2024-11-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-21	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PURCHASE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-21	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-05	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PURCHASE FRAMEWORK AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SALES FRAME Regulatory Filings	2024-11-04	English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PURCHASE FRAMEWORK AGREEMENT; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SALES FRAMEWORK AGREEMENT; AND (3) CONNECTED TRA Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-04	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Regulatory Filings	2024-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-08	English
PROFIT WARNING Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Major Shareholding Notification	2024-07-05	English
Notification Letter and Request Form to Non-registered Holders - New Arrangements for Dissemination of Corporate Communications Report Publication Announcement	2024-06-07	English
Notification Letter and Reply Form to Registered Shareholders - New Arrangements for Dissemination of Corporate Communications Report Publication Announcement	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
(Revised) Next Day Disclosure Return Share Issue/Capital Change	2024-05-23	English
Second Amended and Restated Articles of Association Governance Information	2024-05-21	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT UNITS 5906-5912, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG ON FRIDAY, 17 MAY 2024 AT 11:00 A.M. OR AT THE AD AGM Information	2024-04-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-15	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (4) P AGM Information	2024-04-15	English
Annual Report 2023 Regulatory Filings	2024-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
CLARIFICATION ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-22	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (Revised) Notice of Dividend Amount	2024-03-22	English
(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2024-03-19	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-19	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English
VOLUNTARY ANNOUNCEMENT - EXPANSION INTO MINERALS SALES ACTIVITY Regulatory Filings	2024-01-02	English