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Year archive

KPa-BM Holdings Limited — 2019 filings

All 64 regulatory filings released by KPa-BM Holdings Limited (2663) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK LOAN AGREEMENTS 2019
Capital/Financing Update
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
POSITIVE PROFIT ALERT
Earnings Release H1 2020
2019-10-03 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-09-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-08-01 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-17 English
Form of proxy for the Annual General Meeting to be held on 20 August 2019
AGM Information
2019-07-17 English
(1) DECLARATION OF FINAL DIVIDEND&#x3b;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND(4) NOTICE OF ANNUAL GENERAL M
Proxy Solicitation & Information Statement
2019-07-17 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-17 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2019-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2019-06-05 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
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-04-30 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY
Capital/Financing Update
2019-04-29 English
POLL RESULTS OF THE EGM HELD ON 29 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-29 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROXY FORM
AGM Information
2019-04-18 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-18 English
NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2019-04-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-08 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY&#x3b; (II) TERMINATION OF CONTINUING CONNECTED TRAN
Proxy Solicitation & Information Statement
2019-04-08 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2018
Annual Report FY 2018
2019-03-22 English
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY AND (II) TERMINATION OF CONTINUING CONNECTED TRANSA
Capital/Financing Update
2019-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movement in Securities
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movement in Securities
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-31 English
CHANGE IN DIRECTOR AND BOARD COMMITTEE MEMBER
Board/Management Information
2019-01-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-10 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movement in Securities
Capital/Financing Update
2019-01-02 English