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Year archive

JBB Builders International Limited — 2019 filings

All 31 regulatory filings released by JBB Builders International Limited (1903) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
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
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-18 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-18 English
2019 ANNUAL REPORT
Annual Report
2019-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
CONTINUING CONNECTED TRANSACTIONS - SUBCONTRACT AGREEMENT
Regulatory Filings
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-09 English
TERMS OF REFERENCE - REMUNERATION COMMITTEE
Remuneration Information
2019-05-09 English
TERMS OF REFERENCE - NOMINATION COMMITTEE
Governance Information
2019-05-09 English
TERMS OF REFERENCE - AUDIT COMMITTEE
Governance Information
2019-05-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-05-09 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-05-09 English
GREEN APPLICATION FORM
Capital/Financing Update
2019-04-25 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2019-04-25 English
WHITE APPLICATION FORM
Capital/Financing Update
2019-04-25 English
GLOBAL OFFERING
Capital/Financing Update
2019-04-25 English
GLOBAL OFFERING
Capital/Financing Update
2019-04-25 English
GLOBAL OFFERING
Capital/Financing Update
2019-04-25 English
PHIP (1st submission)
Regulatory Filings
2019-04-16 English
PHIP (1st submission)
Regulatory Filings
2019-04-16 English