Skip to main content
Year archive

BGMC International Limited — 2020 filings

All 66 regulatory filings released by BGMC International Limited (1693) in 2020, sourced directly from the official regulator.

66 Filings
2020 Period
2020 filings (66)
Filing Released Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report
2020-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-12-18 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
PROFIT WARNING
Regulatory Filings
2020-12-15 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF KAS ENGINEERING&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-10 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT UNIT 2413A, 24/F, LIPPO CENTRE TOWER ONE, QUEENSWAY 89, ADMIRALTY, HONG KONG ON WEDNESDAY, 30 DECEMBER 2020 AT 10 A.M. (OR AT THE
Proxy Solicitation & Information Statement
2020-12-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-10 English
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF KAS ENGINEERING&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-02 English
ANNOUNCEMENT
Legal Proceedings Report
2020-11-24 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF KAS ENGINEERING
Capital/Financing Update
2020-11-16 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: DISPOSAL OF KAS ENGINEERING
Capital/Financing Update
2020-11-16 English
ANNOUNCEMENT
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Terms of reference of the Audit Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2020-10-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-07 English
(1) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-10-07 English
APPOINTMENT OF AUDITORS
Board/Management Information
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
RESIGNATION OF AUDITOR
Regulatory Filings
2020-07-23 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-07-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-16 English
CHANGE OF DIRECTORS
Board/Management Information
2020-07-16 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-07-16 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020 AND RESUMPTION OF TRADING FINANCIAL HIGHLIGHTS
Interim / Quarterly Report
2020-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-03 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Board/Management Information
2020-07-03 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
FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT
Regulatory Filings
2020-06-30 English
ANNOUNCEMENT
Regulatory Filings
2020-06-30 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-06-26 English
PROFIT WARNING
Regulatory Filings
2020-06-23 English
DATE OF BOARD MEETING AND UPDATE ON DELAY IN THE PUBLICATION OF INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT
Report Publication Announcement
2020-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
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
SUSPENSION OF SHARE TRADING
Regulatory Filings
2020-06-01 English
DELAY IN PUBLICATION OF INTERIM RESULTS AND INTERIM REPORT AND APPLICATION FOR SUSPENSION OF SHARE TRADING
Regulatory Filings
2020-06-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES AND DATE, TIME AND VENUE OF POSTPONED 2020 AGM AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-05-04 English
MAJOR TRANSACTIONS - JOINT VENTURE AND OPTION ARRANGEMENTS IN CONNECTION WITH THE PROVISION OF MANAGEMENT AND SUPPORT SERVICES TO SOLAR POWER PLANT PROJECTS
Proxy Solicitation & Information Statement
2020-04-24 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Report Publication Announcement
2020-04-01 English
POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2020-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND INSIDE INFORMATION
Capital/Financing Update
2020-02-28 English
ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-02-28 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT HORIZON 2, LEVEL R @ SKY PARK ONE CITY, JALAN USJ 25/1, 47650 SUBANG JAYA, SELANGOR DARUL EHSAN, MALAYSIA ON TUES
AGM Information
2020-02-28 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
2020-02-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-02-28 English
ANNUAL REPORT 2019
Annual Report
2020-02-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2020-02-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-02-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019 AND RESUMPTION OF TRADING
Annual Report
2020-02-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
Capital/Financing Update
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2019
Regulatory Filings
2020-01-03 English
DELAY IN PUBLICATION OF THE 2019 ANNUAL RESULTS POSSIBLE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-01-02 English
PROFIT WARNING
Earnings Release
2020-01-02 English
TRADING HALT
Regulatory Filings
2020-01-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-01-02 English