Skip to main content
Year archive

BOSA Technology Holdings Limited — 2018 filings

All 36 regulatory filings released by BOSA Technology Holdings Limited (8140) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
CHANGE OF ADDRESS OF THE HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-21 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
First Quarterly Report 2018/19
Interim / Quarterly Report
2018-11-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-09-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-09-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-09-28 English
Annual Report 2018
Annual Report
2018-09-28 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2018-09-26 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2018-09-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-09-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-07-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE")
Governance Information
2018-07-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "REMUNERATION COMMITTEE")
Remuneration Information
2018-07-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE")
Governance Information
2018-07-11 English
List of directors and their roles and functions
Board/Management Information
2018-07-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-07-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-11 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-06-28 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-06-28 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-28 English
SHARE OFFER
Capital/Financing Update
2018-06-28 English
SHARE OFFER
Capital/Financing Update
2018-06-28 English
PHIP (1st submission)
Regulatory Filings
2018-06-27 English
PHIP (1st submission)
Regulatory Filings
2018-06-27 English
Application Proof (1st submission)
Capital/Financing Update
2018-04-25 English
Application Proof (1st submission)
Regulatory Filings
2018-04-25 English