Year archive

Billion Industrial Holdings Limited — 2012 filings

All 108 regulatory filings released by Billion Industrial Holdings Limited (2299) in 2012, sourced directly from the official regulator.

108 Filings

2012 Period

2012 filings (108)

Filing	Released	Lang
ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES Board/Management Information	2012-12-31	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-12-17	English
(Revised) Memorandum and Amended and Restated Articles of Association Governance Information	2012-12-12	English
Memorandum of Association Governance Information	2012-12-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2012-12-11	English
ANNOUNCEMENT POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
Interim results announcement for the six months ended 30 September 2012 Interim / Quarterly Report H1 2012	2012-11-23	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-11-16	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-11-16	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 DECEMBER 2012 Proxy Solicitation & Information Statement	2012-11-16	English
PROPOSAL FOR RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENER Proxy Solicitation & Information Statement	2012-11-16	English
DATE OF BOARD MEETING Report Publication Announcement	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-02	English
PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 16 NOVEMBER 2012) Proxy Solicitation & Information Statement	2012-10-29	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 16 NOVEMBER 2012 Proxy Solicitation & Information Statement	2012-10-29	English
CONTINUING CONNECTED TRANSACTIONS: THE PROCUREMENT AGREEMENT Proxy Solicitation & Information Statement	2012-10-29	English
CONTINUING CONNECTED TRANSACTION SALE AND PURCHASE FRAMEWORK AGREEMENT Regulatory Filings	2012-10-18	English
DISCLOSABLE TRANSACTION AMENDMENT TO PURCHASE CONTRACT Capital/Financing Update	2012-10-08	English
CONTINUING CONNECTED TRANSACTIONS: THE PROCUREMENT AGREEMENT Regulatory Filings	2012-10-08	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-10-04	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2012-09-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-09-17	English
ANNOUNCEMENT THIRD SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT COMPLETION OF DISPOSAL OF SALE SHARES CHANGES IN BOARD AND CORPORATE GOVERNANCE COMMITTEE AND RE-DESIGNATION AND APP Board/Management Information	2012-09-17	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-13	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-09-04	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 AND CHANGE OF AUDITOR Declaration of Voting Results & Voting Rights Announcements	2012-08-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-08-02	English
PROXY FORM (ANNUAL GENERAL MEETING ON 28 AUGUST 2012 AGM Information	2012-07-18	English
NOTICE OF ANNUAL GENERAL MEETING ON 28 AUGUST 2012 AGM Information	2012-07-18	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-18	English
Annual Report 2012 Annual Report FY 2012	2012-07-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-07-18	English
ANNOUNCEMENT SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT OTHER CLARIFICATION AND RESUMPTION OF TRADING Capital/Financing Update	2012-07-17	English
ANNOUNCEMENT SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT OTHER CLARIFICATION AND RESUMPTION OF TRADING Regulatory Filings	2012-07-17	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2012-07-16	English
SUSPENSION OF TRADING Regulatory Filings	2012-07-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-07-16	English
ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDERS Major Shareholding Notification	2012-07-15	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-06-29	English
List of Directors and their Role and Function Board/Management Information	2012-06-29	English
ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, APPOINTMENT OF DEPUTY GROUP GENERAL MANAGER AND GROUP CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY Board/Management Information	2012-06-29	English
List of Directors and their Role and Function Board/Management Information	2012-06-22	English
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES INTERNATIONAL FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES M&A Activity	2012-06-22	English
DATE OF BOARD MEETING Regulatory Filings	2012-06-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-06-04	English
List of Directors and their Role and Function Board/Management Information	2012-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TONIC INDUSTRIES HOLDINGS LIMITED M&A Activity	2012-06-01	English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES M&A Activity	2012-06-01	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTME Board/Management Information	2012-06-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-05-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-05-25	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVES Regulatory Filings	2012-05-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2012-05-10	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2012-05-09	English
COMPLETION OF THE SALE AND PURCHASE AGREEMENTS AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2012-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-30	English
JOINT ANNOUNCEMENT (I) Sale and purchase agreements in relation to the sale and purchase of shares in Tonic Industries Holdings Limited; (II) Unconditional mandatory cash offer for Success We M&A Activity	2012-04-27	English
SUSPENSION OF TRADING Regulatory Filings	2012-04-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-04-23	English
VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2012-04-19	English
ANNOUNCEMENT POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 10 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-11	English
ANNOUNCEMENT POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 APRIL 2012 Declaration of Voting Results & Voting Rights Announcements	2012-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-04-03	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
List of Directors and their Roles and Functions Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-28	English
Establishment of a nomination committee and appointments to the nomination committee Board/Management Information	2012-03-28	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-28	English
Terms of Reference of the Audit Committee Governance Information	2012-03-28	English
List of Directors and their Role and Function Board/Management Information	2012-03-28	English
Memorandum and Articles of Association Governance Information	2012-03-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 APRIL 2012 Proxy Solicitation & Information Statement	2012-03-06	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION A AGM Information	2012-03-06	English
Annual Report 2011 Annual Report FY 2011	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-03-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 APRIL 2012 Proxy Solicitation & Information Statement	2012-03-02	English
CONTINUING CONNECTED TRANSACTIONS REVISED ANNUAL CAP REVISED SALES AGREEMENTS REVISED PURCHASE AND PROCESSING AGREEMENTS I PURCHASE AND PROCESSING AGREEMENTS II Proxy Solicitation & Information Statement	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-03-02	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2012-02-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-02-28	English
DATE OF BOARD MEETING Report Publication Announcement	2012-02-16	English
CONTINUING CONNECTED TRANSACTIONS REVISED ANNUAL CAP REVISED SALES AGREEMENTS REVISED PURCHASE AND PROCESSING AGREEMENTS I PURCHASE AND PROCESSING AGREEMENTS II Regulatory Filings	2012-02-13	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 46 filings
2025 135 filings
2024 130 filings
2023 120 filings
2022 89 filings
2021 96 filings
2020 120 filings
2019 179 filings
2018 115 filings
2017 243 filings
2016 271 filings
2015 286 filings
2014 202 filings
2013 124 filings
2012 108 filings
2011 45 filings
2010 64 filings
2009 36 filings
2008 37 filings
2007 34 filings
2006 12 filings
2005 23 filings
2004 11 filings
2003 13 filings
2002 10 filings
2001 8 filings
2000 16 filings
1999 4 filings