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Year archive

Billion Industrial Holdings Limited — 2021 filings

All 96 regulatory filings released by Billion Industrial Holdings Limited (2299) in 2021, sourced directly from the official regulator.

96 Filings
2021 Period
2021 filings (96)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - OPERATION AGREEMENT AND PROPERTY MANAGEMENT MASTER AGREEMENT
Regulatory Filings
2021-12-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-29 English
CONTINUING CONNECTED TRANSACTION 2022 ELECTRICITY SUPPLY AGREEMENT
Regulatory Filings
2021-12-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-12-23 English
FULFILLMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Audit Report / Information FY 2020
2021-12-22 English
CONTINUING CONNECTED TRANSACTION: SETTING OF NEW ANNUAL CAPS FOR PROVISION OF REIT MANAGEMENT SERVICES
Regulatory Filings
2021-12-21 English
FULL REDEMPTION OF CNY1,900,000,000 4.6 PER CENT. SENIOR BONDS DUE 2021
Capital/Financing Update
2021-12-20 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-12-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AN ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(S) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-11-29 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(S) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2021-11-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JANUARY 2022
Proxy Solicitation & Information Statement
2021-11-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-11-25 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
2021-11-25 English
Annual Report 2020
Annual Report FY 2020
2021-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-11-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-11-03 English
(1) KEY FINDINGS OF INDEPENDENT INVESTIGATION AND (2) KEY FINDINGS OF INTERNAL CONTROL REVIEW
Audit Report / Information FY 2020
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2021-09-30 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-24 English
DISCLOSEABLE TRANSACTION: INVESTMENT IN GUANGZHOU YUESHANG REAL ESTATE DEVELOPMENT CO., LTD.
Capital/Financing Update
2021-09-03 English
(1) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021&#x3b; (2) DATE OF BOARD MEETING&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-07-23 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-07-12 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-12 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-07-09 English
CHANGE OF CHIEF FINANCIAL OFFICER COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-07-02 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2021-06-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-06-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2021-06-24 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-06-24 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-06-22 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-06-15 English
DISCLOSEABLE TRANSACTION: DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-01 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-31 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2021
AGM Information
2021-04-26 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
2021-04-26 English
Annual Report 2020
Annual Report FY 2020
2021-04-26 English
MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE JOINT VENTURE ARRANGEMENT TO DEVELOP THE PROJECT LAND THROUGH THE PROJECT COMPANY
Proxy Solicitation & Information Statement
2021-04-19 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Earnings Release Q1 2021
2021-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
(1) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND DESPATCH OF THE 2020 ANNUAL REPORT&#x3b; (2) ADJOURNMENT OF BOARD MEETING&#x3b; AND (3) SUSPENSION OF TRADING
Report Publication Announcement
2021-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2021-04-01 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-19 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-05 English
GRANT OF WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE PROJECT COMPANY
Regulatory Filings
2021-03-04 English
DATE OF BOARD MEETING AND CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT IN RESPECT OF THE PROJECT COMPANY
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2021-02-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-02-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-27 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-26 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-25 English
PROFIT WARNING
Earnings Release FY 2020
2021-01-22 English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-22 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-21 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-20 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-19 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 1 FEBRUARY 2021
Regulatory Filings
2021-01-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-13 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SALES AGREEMENTS AND PURCHASE AND PROCESSING AGREEMENTS
Proxy Solicitation & Information Statement
2021-01-13 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-11 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-08 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English
Next Day Disclosure Return - Share Buyback
Transaction in Own Shares
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English