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Year archive

Build King Holdings Limited — 2020 filings

All 39 regulatory filings released by Build King Holdings Limited (240) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-12-03 English
CHANGE REQUEST FORM
Regulatory Filings
2020-12-03 English
NOTIFICATION FORM
Regulatory Filings
2020-12-03 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2020-12-03 English
Form of proxy for use at the Special General Meeting (the "Meeting") (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-12-03 English
CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
CHANGE REQUEST FORM
Report Publication Announcement
2020-09-10 English
NOTIFICATION FORM
Regulatory Filings
2020-09-10 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2020-09-10 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
Announcement of Interim Results for six months ended 30 June 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
List of Directors and their Role and Function
Board/Management Information
2020-05-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2020
AGM Information
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Notice of Annual General Meeting
AGM Information
2020-04-16 English
CHANGE REQUEST FORM
Report Publication Announcement
2020-04-16 English
NOTIFICATION FORM
Regulatory Filings
2020-04-16 English
Instruction in relation to future Corporate Communications
Regulatory Filings
2020-04-16 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-04-16 English
Proposed Re-Election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
AGM Information
2020-04-16 English
Annual Report 2019
Annual Report FY 2019
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English