Skip to main content
Year archive

Billion Industrial Holdings Limited — 2022 filings

All 89 regulatory filings released by Billion Industrial Holdings Limited (2299) in 2022, sourced directly from the official regulator.

89 Filings
2022 Period
2022 filings (89)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION 2023 ELECTRICITY SUPPLY AGREEMENT
Regulatory Filings
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Major Shareholding Notification
2022-12-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
UNAUDITED OPERATING STATISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF ASSET-BACKED SECURITIES
Capital/Financing Update
2022-09-23 English
FURTHER INVESTMENT IN OVERSEAS POLYESTER BOTTLE CHIPS BUSINESS IN VIETNAM
Capital/Financing Update
2022-09-20 English
CONTINUING CONNECTED TRANSACTION - OFFICE PROPERTY MANAGEMENT AGREEMENT AND OFFICE PROPERTY LEASING AGENCY SERVICE AGREEMENT
Regulatory Filings
2022-09-15 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-09-13 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF ASSET-BACKED SECURITIES
Capital/Financing Update
2022-09-08 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN PROJECT COMPANY
Capital/Financing Update
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
UNAUDITED OPERATING STATISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
CONTINUING CONNECTED TRANSACTION - OFFICE PROPERTY MANAGEMENT AGREEMENTS
Regulatory Filings
2022-06-30 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-06-24 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2022-06-02 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-06-01 English
NOTIFICATION LETTER
Report Publication Announcement
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-27 English
Memorandum of Association and Second Amended and Restated Articles of Association
Governance Information
2022-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CAR PARKING SPACES UNDERWRITING FRAMEWORK AGREEMENT
Regulatory Filings
2022-05-24 English
CONTINUING CONNECTED TRANSACTION - CAR PARKING SPACES UNDERWRITING FRAMEWORK AGREEMENT
Regulatory Filings
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVI
AGM Information
2022-04-26 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2022
AGM Information
2022-04-25 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 PROPOSED AMENDMENTS
AGM Information
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
NOTIFICATION LETTER
Report Publication Announcement
2022-04-25 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-25 English
Annual Report 2021
Annual Report FY 2021
2022-04-25 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-04-22 English
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-20 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-04-19 English
DISCLOSEABLE TRANSACTION: COOPERATION AGREEMENT IN RESPECT OF FORMATION OF JV COMPANY
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2022-03-17 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-17 English
ANNOUNCEMENT - POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
CHANGE OF DATE OF AND SPECIAL ARRANGEMENT FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-25 English
PROFIT WARNING
Regulatory Filings
2022-02-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-17 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR, NOTICE OF EGM AND PROXY FORM
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Documents on Display
Regulatory Filings
2022-01-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2022
Proxy Solicitation & Information Statement
2022-01-31 English
CONTINUING CONNECTED TRANSACTIONS - (1) 2022 SALES AGREEMENTS AND (2) 2022 PURCHASE AND PROCESSING AGREEMENTS
Proxy Solicitation & Information Statement
2022-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-31 English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-17 English
CONTINUING CONNECTED TRANSACTIONS (1) 2022 SALES AGREEMENTS AND (2) 2022 PURCHASE AND PROCESSING AGREEMENTS
Regulatory Filings
2022-01-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-01-11 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-01-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English