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Year archive

BOSA Technology Holdings Limited — 2023 filings

All 34 regulatory filings released by BOSA Technology Holdings Limited (8140) in 2023, sourced directly from the official regulator.

34 Filings
2023 Period
2023 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-17 English
FIRST QUARTERLY REPORT 2023/24
Interim / Quarterly Report
2023-11-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-02 English
SUPPLEMENTAL PROXY FORM
Proxy Solicitation & Information Statement
2023-11-02 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-11-02 English
PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Major Shareholding Notification
2023-10-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-09-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRNG DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED ARTICLES, AND NOTICE O
AGM Information
2023-09-22 English
ANNUAL REPORT 2023
Annual Report
2023-09-22 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
THIRD QUARTERLY REPORT 2022/23
Interim / Quarterly Report
2023-05-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
INTERIM REPORT 2022/2023
Interim / Quarterly Report
2023-02-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English