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Year archive

BGMC International Limited — 2019 filings

All 44 regulatory filings released by BGMC International Limited (1693) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
DELAY IN PUBLICATION OF THE 2019 ANNUAL RESULTS POSSIBLE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2019-12-31 English
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND INSIDE INFORMATION
Regulatory Filings
2019-12-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-12-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Major Shareholding Notification
2019-12-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-11-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-18 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
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-10-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 NOVEMBER 2019 (or any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2019-10-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-29 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF THE EXISTING MASTER EXA AGREEMENT (2) RENEWAL OF THE EXISTING MASTER B&G CONSTRUCTION AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2019-10-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2019-10-09 English
Delay in Despatch of Circular
Report Publication Announcement
2019-10-02 English
Voluntary Announcement (Financial Closing Date for the Concession Projects in Relation to the Solar Power Plants Project)
Capital/Financing Update
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-09-18 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF THE EXISTING MASTER EXA AGREEMENT (2) RENEWAL OF THE EXISTING MASTER B&G CONSTRUCTION AGREEMENT
Regulatory Filings
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
MAJOR TRANSACTIONS - JOINT VENTURE AND OPTION ARRANGEMENTS IN CONNECTION WITH THE PROVISION OF MANAGEMENT AND SUPPORT SERVICES TO SOLAR POWER PLANT PROJECTS
Regulatory Filings
2019-08-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-14 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
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE LAND COMPANIES
Capital/Financing Update
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-07-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
Terms of reference of the Remuneration Committee
Remuneration Information
2019-05-28 English
Terms of reference of the Nomination Committee
Governance Information
2019-05-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report H1 2019
2019-05-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
VOLUNTARY ANNOUNCEMENT LETTER OF ACCEPTANCE IN RELATION TO THE CONSTRUCTION AND COMPLETION OF STRUCTURAL AND ARCHITECTURAL WORKS FOR TOWER 1 BLOCKS, ARCHITECTURAL ONLY WORKS FOR BASEMENT, PODIUM,
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 24/F, ADMIRALTY CENTRE 1, 18 HARCOURT ROAD, HONG KONG ON MONDAY, 25 MARCH 2019 AT 10:00 A.M. OR AT THE ADJOURNMEN
AGM Information
2019-01-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-14 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English