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Year archive

KPa-BM Holdings Limited — 2017 filings

All 40 regulatory filings released by KPa-BM Holdings Limited (2663) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2018
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-31 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-10-20 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2017-10-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2017-10-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-20 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-10-20 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2017-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2017 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2017-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-01 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Board/Management Information
2017-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2017
Interim / Quarterly Report H1 2017
2017-08-18 English
Date of Board Meeting
Regulatory Filings
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
VOLUNTARY ANNOUNCEMENT - APPROVAL GRANTED ON THE ESTABLISHMENT OF JOINT VENTURE IN QINGDAO
Capital/Financing Update
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
2016 ANNUAL REPORT
Annual Report FY 2016
2017-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-04-20 English
GENERAL MANDATE TO REPURCHASE SHARES,GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
2015 Annual Report
Annual Report FY 2016
2017-04-20 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
CLARIFICATION ANNOUNCEMENT FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2016
Regulatory Filings
2017-03-29 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2016
Annual Report FY 2016
2017-03-28 English
Date of Board Meeting
Report Publication Announcement
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English