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Year archive

BExcellent Group Holdings Limited — 2018 filings

All 33 regulatory filings released by BExcellent Group Holdings Limited (1775) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
Terms of reference of the Audit Committee
Governance Information
2018-12-31 English
PROFIT WARNING
Regulatory Filings
2018-12-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") - 11 December 2018
AGM Information
2018-11-09 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-09 English
NOTICE OF AGM
AGM Information
2018-11-09 English
Annual Report 2018
Annual Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2018
Annual Report
2018-10-26 English
LITIGATION - INFORMATION UPDATE
Legal Proceedings Report
2018-10-22 English
Date of Board Meeting
Regulatory Filings
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-08-06 English
LITIGATION - INFORMATION UPDATE
Legal Proceedings Report
2018-08-01 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-07-12 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-12 English
Terms of Reference of the Nomination Committee
Governance Information
2018-07-12 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-07-12 English
Terms of Reference of the Audit Committee
Governance Information
2018-07-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-12 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
SHARE OFFER
Share Issue/Capital Change
2018-06-29 English
SHARE OFFER
Capital/Financing Update
2018-06-29 English
PHIP (1st submission)
Regulatory Filings
2018-06-28 English
PHIP (1st submission)
Audit Report / Information FY 2018
2018-06-28 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2018-05-24 English
Application Proof (1st submission)
Regulatory Filings
2018-05-24 English