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Year archive

Brainhole Technology Limited — 2019 filings

All 48 regulatory filings released by Brainhole Technology Limited (2203) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-09-16 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2019
Regulatory Filings
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
ANNOUNCEMENT
Regulatory Filings
2019-08-02 English
Form of proxy for use by shareholders at the Extraordinary General Meeting to be convened Luxembourg Room I-II, 3rd Floor, Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong at 2:30
Regulatory Filings
2019-07-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF GUANGZHOU WEAVING&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-29 English
PROFIT WARNING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST CAPITAL OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings
2019-07-02 English
CONTINUING CONNECTED TRANSACTIONS CONSTRUCTION SERVICES FRAMEWORK AGREEMENT CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-06-14 English
CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Regulatory Filings
2019-06-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST CAPITAL OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST CAPITAL OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-10 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2019
Regulatory Filings
2019-04-10 English
(i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (iii) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-10 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-22 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2019-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST CAPITAL OF GUANGZHOU WEAVING COMMUNICATION
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 FEBRUARY 2019
Regulatory Filings
2019-02-20 English
PROFIT WARNING
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 FEBRUARY 2019
Regulatory Filings
2019-01-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-01-24 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-01-24 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) APPOINTMENT OF NEW CHAIRMAN OF THE BOARD&#x3b; AND (3) GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES
Regulatory Filings
2019-01-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-01-11 English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-07 English