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Year archive

Bosideng International Holdings Limited — 2017 filings

All 52 regulatory filings released by Bosideng International Holdings Limited (3998) in 2017, sourced directly from the official regulator.

52 Filings
2017 Period
2017 filings (52)
Filing Released Lang
Notification Letter and Request Form - 2017/18 Interim Report
Report Publication Announcement
2017-12-20 English
Notification Letter to Existing Registered Shareholders - 2017/18 Interim Report
Report Publication Announcement
2017-12-20 English
2017/18 Interim Report
Interim / Quarterly Report H1 2018
2017-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2017 (Revised)
Share Issue/Capital Change
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2017 (Revised)
Regulatory Filings
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2017 (Revised)
Share Issue/Capital Change
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2017
Regulatory Filings
2017-12-01 English
Interim Results for the Six Months Ended September 30, 2017
Interim / Quarterly Report H1 2018
2017-11-28 English
Notice of Board Meeting
Regulatory Filings
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2017
Share Issue/Capital Change
2017-10-03 English
Environmental, Social and Governance Report
Environmental & Social Information
2017-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2017
Share Issue/Capital Change
2017-09-01 English
List of Directors and their Role and Function
Board/Management Information
2017-08-25 English
Poll Results of The Extraordinary General Meeting Held on August 25, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-25 English
Poll Results of the Annual General Meeting Held on August 25, 2017 and Retirement of Executive Director
Declaration of Voting Results & Voting Rights Announcements
2017-08-25 English
Announcement on Record Date for Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2017
Major Shareholding Notification
2017-08-01 English
Notification Letter - 2016/17 Annual Report, AGM Circular and Request Form
Report Publication Announcement
2017-07-25 English
Notification Letter - 2016/17 Annual Report and AGM Circular
Report Publication Announcement
2017-07-25 English
Notification Letter to Existing Registered Shareholders - 2016/17 Annual Report, AGM Circular and AGM Proxy Form
Report Publication Announcement
2017-07-25 English
Letter to Existing Registered Shareholders - 2016/17 Annual report, AGM Circular, AGM Proxy Form and Change Request Form
Report Publication Announcement
2017-07-25 English
Letter to New Registered Shareholders - Election of Language , Means of Receipt of Corporate Communication and Reply form
Regulatory Filings
2017-07-25 English
Notice of Annual General Meeting
AGM Information
2017-07-25 English
Proxy Form for the Annual General Meeting
Proxy Solicitation & Information Statement
2017-07-25 English
General Mandates To Repurchase Shares And to Issue New Shares, Re-Election Of Directors, Proposed Adoption Of The New Share Option Scheme And Notice Of Annual General Meeting
AGM Information
2017-07-25 English
Annual Report 2016/17
Annual Report FY 2017
2017-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2017
Share Issue/Capital Change
2017-07-04 English
Voluntary Announcement - Change in Shareholding Structure of Controlling Shareholder
Major Shareholding Notification
2017-07-03 English
CHANGE OF EXECUTIVE FUNCTIONS
Board/Management Information
2017-06-26 English
Annual Results for the Year Ended March 31, 2017
Annual Report FY 2017
2017-06-26 English
Notice of Board Meeting
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2017
Capital/Financing Update
2017-06-01 English
Change of Name and Address of Share Registrar and Transfer Agent in The Cayman Islands
Regulatory Filings
2017-05-17 English
Notification Letter - EGM Circular and Request Form
Report Publication Announcement
2017-05-11 English
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
Report Publication Announcement
2017-05-11 English
Notice of Extraordinary General Meeting
AGM Information
2017-05-11 English
Proxy Form for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-05-11 English
Renewal of the Framework Manufacturing Outsourcing and Agency Agreement and Notice of EGM
Proxy Solicitation & Information Statement
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2017
Regulatory Filings
2017-05-02 English
Discloseable Transaction And Connected Transaction In Relation To The Acquisition Of Joy Smile And You Nuo
M&A Activity
2017-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2017
Share Issue/Capital Change
2017-04-03 English
Discloseable Transaction In Relation To Subscription Of Investment Fund
Capital/Financing Update
2017-03-30 English
Discloseable Transaction And Connected Transaction In Relation To Acquisition of Joy Smile and You Nuo
Capital/Financing Update
2017-03-29 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT
Regulatory Filings
2017-03-28 English
List of Directors and their Role and Function
Board/Management Information
2017-03-28 English
Appointment Of Executive Director
Board/Management Information
2017-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2017
Share Issue/Capital Change
2017-03-01 English
Discloseable transaction in relation to the disposal of a non wholly-owned subsidiary in the PRC
Capital/Financing Update
2017-02-17 English
Connected transaction in relation to the disposal of a property in the PRC
Capital/Financing Update
2017-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017
Major Shareholding Notification
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016
Regulatory Filings
2017-01-04 English