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Year archive

KPa-BM Holdings Limited — 2016 filings

All 28 regulatory filings released by KPa-BM Holdings Limited (2663) in 2016, sourced directly from the official regulator.

28 Filings
2016 Period
2016 filings (28)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK LOAN AGREEMENTS 2016
Capital/Financing Update
2016-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE IN FUJIAN
Regulatory Filings
2016-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
Closure of Register of Members
Notice of Dividend Amount
2016-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2016
Interim / Quarterly Report H1 2016
2016-08-16 English
Date of Board Meeting
Regulatory Filings
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 July 2016
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
2015 Annual Report
Annual Report FY 2015
2016-04-27 English
Closure of Register of Members
Notice of Dividend Amount
2016-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-30 English
CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2016-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2015
Annual Report FY 2015
2016-03-30 English
Date of Board Meeting
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English