Skip to main content
Year archive

Bortex Global Limited — 2025 filings

All 41 regulatory filings released by Bortex Global Limited (8118) in 2025, sourced directly from the official regulator.

41 Filings
2025 Period
2025 filings (41)
Filing Released Lang
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2025
Interim / Quarterly Report H1 2025
2025-12-31 English
Terms of Reference for the Nomination Committee
Governance Information
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-30 English
ANNOUNCEMENT CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-12-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-12-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-11-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-11-28 English
Proxy Form for use at the Extraordinary General Meeting to be held on 8 December 2025 and any Adjournment Thereof
Proxy Solicitation & Information Statement
2025-11-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-19 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-11-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-10-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-10-31 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-10-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 30 APRIL 2018 AND 2019
Remuneration Information
2025-10-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 October 2025
Proxy Solicitation & Information Statement
2025-08-29 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-29 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF T
Proxy Solicitation & Information Statement
2025-08-29 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2025
Earnings Release FY 2025
2025-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2025-07-21 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY
Board/Management Information
2025-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-03-13 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English