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Year archive

Best Mart 360 Holdings Limited — 2019 filings

All 34 regulatory filings released by Best Mart 360 Holdings Limited (2360) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A WHOLLY FOREIGN-OWNED ENTERPRISE IN THE PRC
Regulatory Filings
2019-12-27 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO WECHAT PAY PARTNER PROGRAM AGREEMENT WITH TENPAY
Regulatory Filings
2019-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-07-08 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-08 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY IN MACAU
Regulatory Filings
2019-06-12 English
VOLUNTARY ANNOUNCEMENT OPENING OF WECHAT PAY SMART STORE AND LAUNCH OF WECHAT MINI PROGRAMS
Regulatory Filings
2019-06-11 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-06-05 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-10 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-01-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-01-09 English