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Year archive

KPa-BM Holdings Limited — 2021 filings

All 64 regulatory filings released by KPa-BM Holdings Limited (2663) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS STRATEGIC COOPERATION AGREEMENTS 2021
Regulatory Filings
2021-12-31 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2021-12-23 English
Interim Report 2021
Interim / Quarterly Report
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Major Shareholding Notification
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2021-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 31 MARCH 2021
Regulatory Filings
2021-09-27 English
Interim Report 2021
Interim / Quarterly Report
2021-09-23 English
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-09-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-15 English
CHANGES IN DIRECTORS AND BOARD COMMITTEES MEMBERS
Board/Management Information
2021-09-15 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN CHONGQING GAS
Capital/Financing Update
2021-09-10 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2021 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-01 English
VOLUNTARY ANNOUNCEMENT - POSSIBLE TAKE-PRIVATE OF SUCHUANG GAS
M&A Activity
2021-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2021
Interim / Quarterly Report
2021-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
Form of proxy for the Annual General Meeting to be held on 20 August 2021
Proxy Solicitation & Information Statement
2021-07-20 English
(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND&#x3b;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND(4) NOTIC
Proxy Solicitation & Information Statement
2021-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-20 English
ANNUAL REPORT 2021
Annual Report
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
PAYMENT DATE OF FINAL DIVIDEND AND SPECIAL DIVIDEND
Notice of Dividend Amount
2021-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-25 English
CONTINUING CONNECTED TRANSACTIONS CHENZHOU PROJECT FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-03 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-04-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2021-04-21 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-19 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
2020 ANNUAL REPORT
Annual Report
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2020
Annual Report
2021-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-01 English
Voluntary announcement - Award of construction contract
Capital/Financing Update
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English