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Year archive

BExcellent Group Holdings Limited — 2021 filings

All 26 regulatory filings released by BExcellent Group Holdings Limited (1775) in 2021, sourced directly from the official regulator.

26 Filings
2021 Period
2021 filings (26)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-11-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 DECEMBER 2021 (OR ANY ADJOURNED MEETING THEREOF) ("MEETING")
AGM Information
2021-11-05 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
2021-11-05 English
Annual Report 2021
Annual Report FY 2021
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2021
Annual Report FY 2021
2021-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
CONNECTED TRANSACTION LEASE AGREEMENT
Capital/Financing Update
2021-07-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 JULY 2020
Regulatory Filings
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2021
Interim / Quarterly Report H1 2021
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
PROFIT WARNING
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English