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Year archive

KPa-BM Holdings Limited — 2015 filings

All 32 regulatory filings released by KPa-BM Holdings Limited (2663) in 2015, sourced directly from the official regulator.

32 Filings
2015 Period
2015 filings (32)
Filing Released Lang
Continuing Connected Transactions
Regulatory Filings
2015-12-30 English
Continuing Connected Transactions - Strategic Cooperation Agreements 2015
Regulatory Filings
2015-12-30 English
Terms of reference of the Audit Committee
Governance Information
2015-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings
2015-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
Share Issue/Capital Change
2015-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Share Issue/Capital Change
2015-10-05 English
2015 Interim Report
Interim / Quarterly Report H1 2015
2015-09-18 English
Closure of Register of Members
Notice of Dividend Amount
2015-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
Share Issue/Capital Change
2015-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015
Interim / Quarterly Report H1 2015
2015-08-25 English
Date of Board Meeting
Regulatory Filings
2015-08-13 English
Facility Agreement imposing a specific performance obligation on the controlling shareholder of the Company
Capital/Financing Update
2015-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Share Issue/Capital Change
2015-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
Share Issue/Capital Change
2015-07-02 English
FACILITY AGREEMENT IMPOSING A SPECIFIC PERFORMANCE OBLIGATION ON THE CONTROLLING SHAREHOLDER OF THE COMPANY
Capital/Financing Update
2015-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Share Issue/Capital Change
2015-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2015-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change
2015-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2015-04-28 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-04-28 English
2014 Annual Report
Annual Report FY 2014
2015-04-28 English
Closure of Register of Members
Notice of Dividend Amount
2015-04-21 English
VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT AND COOPERATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE IN DALIAN
Capital/Financing Update
2015-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
Share Issue/Capital Change
2015-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014
Annual Report FY 2014
2015-03-26 English
Date of Board Meeting
Report Publication Announcement
2015-03-16 English
VOLUNTARY ANNOUNCEMENT ON ESTABLISHMENT OF A JOINT VENTURE IN QINGDAO
Capital/Financing Update
2015-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Share Issue/Capital Change
2015-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Capital/Financing Update
2015-02-02 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON INVESTMENTS IN CITY GAS DISTRIBUTION AND RELATED PROJECTS IN 2014
Capital/Financing Update
2015-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Share Issue/Capital Change
2015-01-05 English