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Year archive

Billion Industrial Holdings Limited — 2020 filings

All 120 regulatory filings released by Billion Industrial Holdings Limited (2299) in 2020, sourced directly from the official regulator.

120 Filings
2020 Period
2020 filings (120)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-31 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2020-12-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
Audit Report / Information H1 2020
2020-12-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2020-12-23 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-21 English
CHANGE OF AUDITOR
Audit Report / Information H1 2020
2020-12-18 English
MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
Regulatory Filings
2020-12-18 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-18 English
MAJOR TRANSACTION: COOPERATION AND DEVELOPMENT AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
Regulatory Filings
2020-12-18 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-17 English
GRANT OF WAIVER FOR DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE PROJECT COMPANY
Regulatory Filings
2020-12-16 English
CONNECTED TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF PAZHOU LAND
Capital/Financing Update
2020-12-16 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE PROJECT COMPANY
Regulatory Filings
2020-12-15 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION: COOPERATION AND DEVELOPMENT AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
Regulatory Filings
2020-12-14 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF SALES AGREEMENTS AND PURCHASE AND PROCESSING AGREEMENTS
Regulatory Filings
2020-12-10 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-10 English
Next Day Disclosure Return - Share Buyback
Share Issue/Capital Change
2020-12-09 English
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Regulatory Filings
2020-12-04 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-02 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-01 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-30 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-27 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-11-26 English
Next Day Disclosure Return - Changes in Issued Share Capital and Share Buyback
Transaction in Own Shares
2020-11-26 English
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-26 English
CONNECTED TRANSACTION - JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF 2020G16 NANJING LAND
Capital/Financing Update
2020-11-25 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-25 English
MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE PROJECT COMPANY
Capital/Financing Update
2020-11-24 English
CONNECTED TRANSACTION - JOINT BIDDING COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2020-11-23 English
CONNECTED TRANSACTION - JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF 2020G15 NANJING LAND
Regulatory Filings
2020-11-23 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-23 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-20 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION: COOPERATION AND DEVELOPMENT AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
Regulatory Filings
2020-11-18 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-12 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2020-11-11 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-11-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2020-10-28 English
MAJOR TRANSACTION: COOPERATION AND DEVELOPMENT AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
M&A Activity
2020-10-28 English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-25 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-09-15 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF PROPERTIES
Capital/Financing Update
2020-09-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
Regulatory Filings
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
EXPANSION PLAN FOR POLYESTER THIN FILMS BUSINESS
Capital/Financing Update
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-01 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-07 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-08-03 English
ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2020-07-17 English
PROFIT WARNING
Regulatory Filings
2020-07-13 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-07-13 English
DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
Regulatory Filings
2020-07-09 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF QINHUAI LAND
Capital/Financing Update
2020-06-16 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2020
Proxy Solicitation & Information Statement
2020-06-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-11 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN NANJING XINSHENG AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-11 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-05-28 English
DISCLOSEABLE TRANSACTION: DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2020-05-28 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 May 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securies
Share Issue/Capital Change
2020-05-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN NANJING XINSHENG
M&A Activity
2020-04-27 English
ANNOUNCEMENT - SUPPLEMENTAL INFORMATION REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS
Board/Management Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020
AGM Information
2020-04-17 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF
Proxy Solicitation & Information Statement
2020-04-17 English
Annual Report 2019
Annual Report FY 2019
2020-04-17 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Regulatory Filings
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 MAY 2020
Proxy Solicitation & Information Statement
2020-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GEN
AGM Information
2020-03-31 English
Annual Report 2019
Annual Report FY 2019
2020-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION WITH CMSK IN RELATION TO THE REIT MANAGEMENT SERVICES
Regulatory Filings
2020-03-25 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-03-02 English
MAJOR TRANSACTION: PROVISION OF GUARANTEE
Proxy Solicitation & Information Statement
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-03 English
DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF LAND USE RIGHT IN XI'AN CITY, THE PRC
Capital/Financing Update
2020-01-19 English
GRANT OF WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-01-10 English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2019
Capital/Financing Update
2020-01-10 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-01-09 English
BUSINESS UPDATE
Capital/Financing Update
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-01-02 English