Skip to main content
Year archive

KPa-BM Holdings Limited — 2022 filings

All 74 regulatory filings released by KPa-BM Holdings Limited (2663) in 2022, sourced directly from the official regulator.

74 Filings
2022 Period
2022 filings (74)
Filing Released Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2022-12-30 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE
Governance Information
2022-12-30 English
DESPATCH OF CIRCULAR IN RELATION TO PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION
Regulatory Filings
2022-12-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-23 English
(1) PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-23 English
PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION
Transaction in Own Shares
2022-12-06 English
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2022-09-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT COMMITTEE
Board/Management Information
2022-09-28 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-20 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-09-09 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2022 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-26 English
Form of proxy for the Annual General Meeting to be held on 9 September 2022
AGM Information
2022-07-26 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;(4) PROPOSED ADOPTION OF THE SECON
AGM Information
2022-07-26 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-26 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-07-19 English
DISCLOSEABLE TRANSACTION ACQUISITION BY WAY OF CAPITAL INJECTION IN HEFEI GAS
Capital/Financing Update
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
Notice of Dividend Amount
2022-06-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-24 English
CONNECTED TRANSACTION JOINT BIDDING OF TARGET INTERESTS
Regulatory Filings
2022-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
PROFIT WARNING
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-05-27 English
Memorandum of Association and New Bye-Laws
Governance Information
2022-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-04-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-20 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
NOTIFICATION LETTER
Report Publication Announcement
2022-04-20 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-20 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-20 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-01 English
Final Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-18 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2021
Annual Report FY 2021
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE POSSIBLE TAKE-PRIVATE OF SUCHUANG GAS
M&A Activity
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English