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Year archive

BOSA Technology Holdings Limited — 2020 filings

All 37 regulatory filings released by BOSA Technology Holdings Limited (8140) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
FIRST QUARTERLY REPORT 2020/21
Interim / Quarterly Report
2020-11-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
POSITIVE PROFIT ALERT
Earnings Release
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Capital/Financing Update
2020-10-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-09-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-09-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRNG DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-09-30 English
ANNUAL REPORT 2020
Annual Report
2020-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-15 English
POSITIVE PROFIT ALERT
Earnings Release
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
THIRD QUARTERLY REPORT 2019/20
Interim / Quarterly Report
2020-05-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-15 English
POSITIVE PROFIT ALERT
Earnings Release
2020-05-05 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
List of directors and their role and function
Board/Management Information
2020-02-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-02-27 English
Interim Report 2019/2020
Interim / Quarterly Report
2020-02-12 English
INTERIM RESULTS ANNOUNCEMENTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-02-05 English
PROFIT WARNING
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English