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Boill Healthcare Holdings Limited — Investor Relations & Filings

Ticker · 1246 HKEX Construction
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Filings indexed 596 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1246

About Boill Healthcare Holdings Limited

http://www.boillhealthcare.com.hk

Boill Healthcare Holdings Limited is an investment holding company primarily engaged in property development, including the sale of properties, and the provision of foundation business, such as foundation piling contracts and non-residential building construction. The company also maintains a segment focused on the healthcare sector. This segment provides comprehensive health information, resources, and tools related to primary care, preventive health, mental wellness, and nutrition, supporting informed decisions about wellbeing and promoting healthy lifestyle choices.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts…on Movements in Securities.” It is a periodic regulatory submission under the Exchange Listing Rules, detailing share capital, issued shares, share option movements and confirmations. It is not an investor presentation, earnings release or standalone annual/interim report, nor is it announcing a one-off capital event—rather, it is a routine compliance filing. No substantive new share issue or repurchase is being announced. Therefore it is best classified under the fallback “Regulatory Filings” category (RNS).
2026-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a short announcement listing the company’s board of directors and committee memberships (board structure and governance practices). It does not report financial results, an AGM, or a change in directors; rather, it outlines the governance framework and roles. This matches the Governance Information category (CGR).
2026-03-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement titled “CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES.” It details the resignation of two independent non-executive directors and the appointment of two new ones, along with committee assignments and biographical details—typical of a board/management change announcement. Therefore, this falls under Board/Management Information (MANG).
2026-03-30 English
INSIDE INFORMATION CHANGE OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification Classification · 1% confidence The document is an official announcement regarding a change in substantial shareholders of Boill Healthcare Holdings Limited. It details the disposal of shares by existing substantial shareholders (Liyao and Boill International) and the resulting change in shareholding structure, which falls under the category of Major Shareholding Notification (MRQ).
2026-03-12 English
2025 Interim Report
Regulatory Filings
2026-03-06 English

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