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Year archive

China Brilliant Global Limited — 2023 filings

All 48 regulatory filings released by China Brilliant Global Limited (8026) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-12-01 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS
M&A Activity
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-29 English
(1) CHANGE OF DIRECTORS, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
DOCUMENTS ON DISPLAY (Multi-Files)
Regulatory Filings
2023-09-11 English
Form of Proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-09-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-11 English
(I) MAJOR AND CONNECTED TRANSACTIONS: (1) DISPOSAL OF 18.9% SHAREHOLDING IN A SUBSIDIARY&#x3b; AND (2) ACQUISITION OF A PROPERTY MANAGEMENT COMPANY&#x3b; (II) CONTINUING CONNECTED TRANSACTIONS UPON CO
Proxy Solicitation & Information Statement
2023-09-11 English
SUPPLEMENTAL INFORMATION IN RELATION TO THE DISPOSAL AND DESPATCH OF CIRCULAR
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-30 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") (or at any adjournment thereof)
AGM Information
2023-08-30 English
(I) PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (II) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AM
AGM Information
2023-08-30 English
(I) SUPPLEMENTAL INFORMATION IN RELATION TO THE ACQUISITION&#x3b; (II) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER&#x3b; AND (III) FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-08-25 English
PROPOSED ADOPTION OF AMENDED ARTICLES OF ASSOCIATION
Governance Information
2023-08-23 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
ANNUAL REPORT 2022/2023
Annual Report FY 2023
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-06-30 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-06-30 English
CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST OF A PROPERTY MANAGEMENT COMPANY
Regulatory Filings
2023-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
MAJOR AND CONNECTED TRANSACTIONS: (1) DISPOSAL OF 18.9% SHAREHOLDING IN A SUBSIDIARY&#x3b; AND (2) ACQUISITION OF A PROPERTY MANAGEMENT COMPANY
Capital/Financing Update
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2023
2023-02-14 English
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2022
2023-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English