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Year archive

BExcellent Group Holdings Limited — 2019 filings

All 31 regulatory filings released by BExcellent Group Holdings Limited (1775) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") - 6 December 2019
AGM Information
2019-10-30 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-30 English
NOTICE OF AGM
AGM Information
2019-10-30 English
Annual Report 2019
Annual Report FY 2019
2019-10-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2019
Annual Report FY 2019
2019-10-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
PROFIT WARNING
Regulatory Filings
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-04-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2019-04-11 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-01 English
APPOINTMENT OF CHIEF ASSESSMENT SCIENTIST AND ESTABLISHMENT OF A JOINT-VENTURE FOR ASSESSMENT-RELATED SERVICES
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2019
Interim / Quarterly Report H1 2019
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
MEMORANDUM OF UNDERSTANDING ON STRATEGIC COLLABORATION WITH CHINA MOBILE
Regulatory Filings
2019-03-14 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
Capital/Financing Update
2019-02-04 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 60% EQUITY INTEREST IN A COMPANY ENGAGED IN INFORMATION TECHNOLOGY AND APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2019-01-23 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English