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Year archive

BExcellent Group Holdings Limited — 2025 filings

All 30 regulatory filings released by BExcellent Group Holdings Limited (1775) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
DISCLOSEABLE TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2025-12-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2025 (OR ANY ADJOURNED MEETING THEREOF) ("MEETING")
Proxy Solicitation & Information Statement
2025-11-17 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-17 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
Proxy Solicitation & Information Statement
2025-11-17 English
Annual Report 2025
Annual Report FY 2025
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 JULY 2025
Regulatory Filings
2025-10-29 English
ANNOUNCEMENT OF (1) ANNUAL RESULTS FOR THE YEAR ENDED 31 JULY 2025&#x3b; (2) NON-FULFILLMENT OF PROFIT GUARANTEE&#x3b; AND (3) CONNECTED TRANSACTION - SETTLEMENT AGREEMENT
Annual Report FY 2025
2025-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-09-30 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-09-05 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Terms of Reference of the Remuneration Committee
Governance Information
2025-07-02 English
Terms of Reference of the Nomination Committee
Governance Information
2025-07-02 English
Terms of Reference of the Audit Committee
Governance Information
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Interim Report 2025
Interim / Quarterly Report H2 2025
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2025
Interim / Quarterly Report H1 2025
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English