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Year archive

China Brilliant Global Limited — 2024 filings

All 46 regulatory filings released by China Brilliant Global Limited (8026) in 2024, sourced directly from the official regulator.

46 Filings
2024 Period
2024 filings (46)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024&#x3b; AND (II) SHARE AWARD SCHEME
Regulatory Filings
2024-12-31 English
SHARE TRANSACTION PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2024-12-30 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Share Issue/Capital Change
2024-12-02 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-11-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2025
2024-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-06 English
POSITIVE PROFIT ALERT
Earnings Release H1 2025
2024-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-20 English
Revised Form of Proxy for use at the Annual General Meeting (the "Meeting") (or at any adjournment thereof)
AGM Information
2024-09-03 English
SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information
2024-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-03 English
CLARIFICATION ANNOUNCEMENT - RETIREMENT OF AUDITOR&#x3b; AND PROPOSED APPOINTMENT OF NEW AUDITOR
Regulatory Filings
2024-08-28 English
RETIREMENT OF AUDITOR&#x3b; AND PROPOSED APPOINTMENT OF NEW AUDITOR
Board/Management Information
2024-08-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-05 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2024-07-29 English
Notification Letter and Request Form to Non-registered Holder
Report Publication Announcement
2024-07-29 English
Form of Proxy for use at the Annual General Meeting (the "Meeting") (or at any adjournment thereof)
AGM Information
2024-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-29 English
(I) PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (II) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-29 English
ANNUAL REPORT 2023/2024
Annual Report FY 2024
2024-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
Environmental, Social and Governance Report 2023/2024
Environmental & Social Information
2024-06-27 English
PROFIT WARNING
Regulatory Filings
2024-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-04-23 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2024
Declaration of Voting Results & Voting Rights Announcements
2024-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF SHARE AWARDS
Capital/Financing Update
2024-03-04 English
Share Award Scheme
Regulatory Filings
2024-03-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2024-03-01 English
Form of Proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2024-03-01 English
(I) TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (II) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME&#x3b; (III) PROPOSED CONDITIONAL GRANT OF AWARDS UNDER THE SHARE AWARD SCHEME&#x3b; AND (IV) NOTI
Proxy Solicitation & Information Statement
2024-03-01 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-02-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2024-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-06 English
(I) TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (II) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME&#x3b; AND (III) PROPOSED CONDITIONAL GRANT OF AWARDS UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2024-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-05 English