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Year archive

Build King Holdings Limited — 2023 filings

All 50 regulatory filings released by Build King Holdings Limited (240) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2023-12-29 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
CHANGE REQUEST FORM
Report Publication Announcement
2023-09-14 English
Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-23 English
Announcement of Interim Results for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
MAJOR TRANSACTION - ACQUISITIONS OF EQUITY INTERESTS IN TWO COMPANIES
Regulatory Filings
2023-07-26 English
CHANGE REQUEST FORM
Regulatory Filings
2023-07-25 English
Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2023-07-25 English
MAJOR TRANSACTION - ACQUISITIONS OF EQUITY INTERESTS IN TWO COMPANIES
Proxy Solicitation & Information Statement
2023-07-25 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
2023-06-05 English
BYE-LAWS
Governance Information
2023-05-24 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
SUPPLEMENTAL JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2023-05-17 English
CONNECTED TRANSACTION
Regulatory Filings
2023-05-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-02 English
CHANGE REQUEST FORM
Regulatory Filings
2023-05-02 English
Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2023-05-02 English
Form of proxy for use at the Special General Meeting (the "Meeting") (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-05-02 English
CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
MAJOR TRANSACTION FOR WAI KEE AND BUILD KING - ACQUISITIONS OF EQUITY INTERESTS IN TWO COMPANIES, DISCLOSEABLE TRANSACTION FOR WAI KEE AND BUILD KING - POSSIBLE DISPOSAL OF EQUITY INTERESTS IN TWO CO
M&A Activity
2023-05-01 English
CONNECTED TRANSACTION
Regulatory Filings
2023-04-25 English
Notice of Annual General Meeting
AGM Information
2023-04-17 English
CHANGE REQUEST FORM
Report Publication Announcement
2023-04-17 English
Instruction in relation to future Corporate Communications and Notification Form
Regulatory Filings
2023-04-17 English
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)
AGM Information
2023-04-17 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
Annual Report 2022
Annual Report FY 2022
2023-04-17 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-21 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-21 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-03-21 English
Terms of Reference of Nomination Committee
Governance Information
2023-03-21 English
Terms of Reference of Audit Committee
Governance Information
2023-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 13 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English