Year archive

Billion Industrial Holdings Limited — 2013 filings

All 124 regulatory filings released by Billion Industrial Holdings Limited (2299) in 2013, sourced directly from the official regulator.

124 Filings

2013 Period

2013 filings (124)

Filing	Released	Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-12-16	English
US$500,000,000 4.021 PER CENT. CREDIT ENHANCED BONDS DUE 2018 (THE "BONDS") Capital/Financing Update	2013-12-11	English
ISSUANCE OF US$500,000,000 4.021 PER CENT. CREDIT ENHANCED BONDS DUE 2018 Capital/Financing Update	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-12-04	English
Terms of Reference of the Nomination Committee Governance Information	2013-11-29	English
PROPOSED ISSUE OF CREDIT ENHANCED BONDS Capital/Financing Update	2013-11-29	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2013-11-26	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND Capital/Financing Update	2013-11-20	English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF LAND Capital/Financing Update	2013-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-05	English
ACQUISITION OF LAND Capital/Financing Update	2013-11-05	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2013-11-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-01	English
List of Directors and their Role and Function Board/Management Information	2013-11-01	English
ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION AND THE PLACING AND (2) COMING INTO EFFECT OF THE APPOINTMENT OF DIRECTORS Capital/Financing Update	2013-11-01	English
PRICE DETERMINATION FOR THE PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-10-28	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-28	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2013-10-15	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 October 2013 Proxy Solicitation & Information Statement	2013-10-10	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-10-10	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) PROPOSED ISSUE OF THE CONSIDERATION SHARES AND PROPOSED PLACING OF THE PLACEM Regulatory Filings	2013-10-10	English
ANNOUNCEMENT PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2013-10-09	English
CHANGE OF CHIEF FINANCIAL OFFICER COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-10-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-26	English
List of Directors and their Role and Function Board/Management Information	2013-09-23	English
APPOINTMENT OF DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER Board/Management Information	2013-09-23	English
ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE SHARE PURCHASE AGREEMENT (1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION AND (3) REVERSE TAKEOVER INVOLVING A NEW LISTING Capital/Financing Update	2013-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-09-04	English
2013 Interim Report Interim / Quarterly Report H1 2013	2013-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-09	English
List of Directors and their Role and Function Board/Management Information	2013-08-09	English
RESIGNATION AND APPOINTMENT OF DIRECTORS, ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND APPOINTMENT OF MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS Board/Management Information	2013-08-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-07-30	English
ANNOUNCEMENT Capital/Financing Update	2013-07-30	English
DATE OF BOARD MEETING Report Publication Announcement	2013-07-30	English
DATE OF BOARD MEETING Regulatory Filings	2013-07-16	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2013-07-09	English
ADJOURNMENT OF EGM Declaration of Voting Results & Voting Rights Announcements	2013-07-08	English
CONTINUING CONNECTED TRANSACTION SALE AND PURCHASE FRAMEWORK AGREEMENT Regulatory Filings	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-07-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-07-04	English
ADJOURNMENT OF EGM AND TERMINATION OF PLACING AGREEMENT RESUMPTION OF TRADING Regulatory Filings	2013-07-03	English
Amended and Restated Memorandum and Articles of Association Governance Information	2013-07-03	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-07-02	English
TRADING HALT Regulatory Filings	2013-07-02	English
PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 8 JULY 2013) Proxy Solicitation & Information Statement	2013-06-20	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-06-20	English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) PROPOSED ISSUE OF THE CONSIDERATION SHARES AND PROPOSED PLACING OF THE PLACEM Proxy Solicitation & Information Statement	2013-06-20	English
ANNOUNCEMENT (1) PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE (2) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (3) APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND (4) NON-COMP Capital/Financing Update	2013-06-20	English
PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 2 JULY 2013) Proxy Solicitation & Information Statement	2013-06-07	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2013-06-07	English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2013-06-07	English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2013-06-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2013-05-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2013-05-28	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-05-16	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-05-06	English
FILING OF NEW LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION Regulatory Filings	2013-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-29	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 April 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-04-25	English
(1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (4) RESUMPTION OF TRADING Merger & Acquisition	2013-04-25	English
SUSPENSION OF TRADING Regulatory Filings	2013-04-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-04-23	English
REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-11	English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 APRIL 2013 Proxy Solicitation & Information Statement	2013-04-11	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 MARCH 2013 IN RESPECT OF MATTERS RELATING TO THE RE-ELECTION OF THE RETIRING DIRECTORS AND REVISED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-11	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2013-04-09	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2013-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-04-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-04-01	English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2013-04-01	English
PROXY FORM (ANNUAL GENERAL MEETING ON 26 APRIL 2013) Proxy Solicitation & Information Statement	2013-03-28	English
NOTICE OF ANNUAL GENERAL MEETING ON 26 APRIL 2013 AGM Information	2013-03-28	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-28	English
ANNUAL REPORT FROM 1 APRIL 2012 TO 31 DECEMBER 2012 Annual Report FY 2012	2013-03-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 APRIL 2013 AGM Information	2013-03-25	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	2013-03-25	English
Annual Report 2012 Annual Report FY 2012	2013-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-11	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report 9M 2012	2013-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Capital/Financing Update	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-03-04	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-21	English
Next Day Disclosure Return Transaction in Own Shares	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-01	English
Next Day Disclosure Return Transaction in Own Shares	2013-01-31	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-30	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-29	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-28	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-25	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-24	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2013-01-24	English
Next Day Disclosure Return - Share Buyback Share Issue/Capital Change	2013-01-23	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2013-01-22	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2013-01-22	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-21	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-18	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-17	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-16	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-15	English
Next Day Disclosure Return - Share Buyback Share Issue/Capital Change	2013-01-14	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-11	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-10	English
Next Day Disclosure Return - Share Buyback Transaction in Own Shares	2013-01-09	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2013-01-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	English

Filings by year

2026 49 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