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Year archive

KPa-BM Holdings Limited — 2014 filings

All 32 regulatory filings released by KPa-BM Holdings Limited (2663) in 2014, sourced directly from the official regulator.

32 Filings
2014 Period
2014 filings (32)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE CR BANK STRATEGIC COOPERTAION AGREEMENT 2013
Regulatory Filings
2014-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Share Issue/Capital Change
2014-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Regulatory Filings
2014-11-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2014-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Regulatory Filings
2014-10-03 English
2014 Interim Report
Interim / Quarterly Report H1 2014
2014-09-12 English
Closure of Register of Members
Notice of Dividend Amount
2014-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Regulatory Filings
2014-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014
Interim / Quarterly Report H1 2014
2014-08-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-08-13 English
CHANGES IN DIRECTORS AND AUDIT COMMITTEE MEMBER
Board/Management Information
2014-08-13 English
Date of Board Meeting
Regulatory Filings
2014-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings
2014-08-05 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2014-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Regulatory Filings
2014-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Regulatory Filings
2014-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2014-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Regulatory Filings
2014-05-05 English
PROXY FORM
AGM Information
2014-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-24 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-24 English
2013 Annual Report
Annual Report FY 2013
2014-04-24 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2014-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Regulatory Filings
2014-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2013
Annual Report FY 2013
2014-03-13 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2014-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Share Issue/Capital Change
2014-03-05 English
Date of Board Meeting
Regulatory Filings
2014-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-02-20 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2014-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Share Issue/Capital Change
2014-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Capital/Financing Update
2014-01-03 English