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Year archive

BitStrat Holdings Limited — 2022 filings

All 35 regulatory filings released by BitStrat Holdings Limited (6113) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2022-11-15 English
DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2022-11-15 English
TERMINATION OF DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY
Regulatory Filings
2022-11-10 English
DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO ENTITIES
Capital/Financing Update
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-06 English
CHANGE OF ADDRESS OF HEADQUARTERS IN MALAYSIA
Regulatory Filings
2022-09-30 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
COMPANY INFORMATION SHEET
Governance Information
2022-06-30 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY THIRD EXTENSION OF THE REPAYMENT DATE
Capital/Financing Update
2022-06-24 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-18 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Form of Proxy for Annual General Meeting
AGM Information
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED ADOPTION OF AMENDED AND RESTAT
AGM Information
2022-04-13 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Second Interim Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English