Skip to main content
Year archive

BitStrat Holdings Limited — 2019 filings

All 34 regulatory filings released by BitStrat Holdings Limited (6113) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2019-11-29 English
DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
PROFIT WARNING
Regulatory Filings
2019-07-11 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY AMENDMENTS TO THE TERMS OF THE TRANSACTION
Capital/Financing Update
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
ANNOUNCEMENT IN RESPECT OF FINAL DIVIDEND DISTRIBUTION
Notice of Dividend Amount
2019-05-15 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-26 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY
Capital/Financing Update
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-25 English
Form of Proxy for Annual General Meeting
AGM Information
2019-03-25 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-25 English
2018 ANNUAL REPORT
Annual Report
2019-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-07 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-06 English
Nomination Committee - Terms of Reference
Governance Information
2019-02-08 English
Audit Committee - Terms of Reference
Governance Information
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY
Capital/Financing Update
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-07 English