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Year archive

BExcellent Group Holdings Limited — 2020 filings

All 40 regulatory filings released by BExcellent Group Holdings Limited (1775) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2020-12-01 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2020-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 DECEMBER 2020 (OR ANY ADJOURNED MEETING THEREOF) ("MEETING")
AGM Information
2020-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
Annual Report 2020
Annual Report FY 2020
2020-10-29 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF ANNUAL GEN
AGM Information
2020-10-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-10-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2020
Annual Report FY 2020
2020-10-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2020
Annual Report FY 2020
2020-10-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-19 English
RESIGNATION OF DIRECTOR
Board/Management Information
2020-10-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2020 (OR ANY ADJOURNED MEETING THEREOF) ("MEETING")
Proxy Solicitation & Information Statement
2020-09-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-09-07 English
(1) GRANT OF SHARE OPTIONS&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-07 English
SUPPLEMENTAL ANNOUNCEMENT ON GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE AND GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-07-29 English
PROFIT WARNING
Regulatory Filings
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF PROPERTY
Capital/Financing Update
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2020-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-14 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2020
Interim / Quarterly Report H1 2020
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
CHANGES IN USE OF PROCEEDS
Capital/Financing Update
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English