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Year archive

KPa-BM Holdings Limited — 2023 filings

All 74 regulatory filings released by KPa-BM Holdings Limited (2663) in 2023, sourced directly from the official regulator.

74 Filings
2023 Period
2023 filings (74)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-12-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-12-08 English
CHANGE OF EXECUTIVE DIRECTORS AND RESIGNATION OF VICE CHAIRMAN
Board/Management Information
2023-12-08 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-10 English
Monthly Return for Equity Issuer on Movements in Securities - October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CHONGQING GAS FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2023
Regulatory Filings
2023-10-27 English
Monthly Return for Equity Issuer on Movements in Securities - September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-27 English
CHANGES OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2023-09-27 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-09-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2023 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return for Equity Issuer on Movements in Securities - August 2023
Regulatory Filings
2023-09-04 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT AND A NATURAL GAS MEDIUM TO LONG-TERM SALE AND PURCHASE CONTRACT WITH PETROCHINA COMPANY LIMITED NATURAL GAS SALES BR
Capital/Financing Update
2023-08-30 English
ANNOUNCEMENT UNAUDITED INTERIM FINANCIAL RESULTS OF CHONGQING GAS FOR THE SIX MONTHS ENDED 30TH JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
Interim Dividend for the Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
Monthly Return for Equity Issuer on Movements in Securities - July 2023
Regulatory Filings
2023-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-21 English
Form of proxy for the Annual General Meeting to be held on 23 August 2023
Proxy Solicitation & Information Statement
2023-07-21 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 GENERA
AGM Information
2023-07-21 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-21 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-21 English
ANNOUNCEMENT PRELIMINARY RESULTS OF CHONGQING GAS FOR THE FIRST HALF YEAR ENDED 30TH JUNE 2023
Earnings Release H1 2023
2023-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-21 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Notice of Dividend Amount
2023-06-21 English
Notice of Board Meeting
Regulatory Filings
2023-06-09 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-06-08 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-02 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CHONGQING GAS FOR THE THREE MONTHS ENDED 31ST MARCH 2023
Regulatory Filings
2023-04-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-27 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-27 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
PROPOSED CHANGE OF INDEPENDENT AUDITOR
Board/Management Information
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2022
Annual Report FY 2022
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-02 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDER OF CHONGQING GAS
Capital/Financing Update
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK LOAN AGREEMENTS 2023
Capital/Financing Update
2023-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-02-01 English
COMPLETION OF PROPOSED OFF-MARKET SHARE BUY-BACK CONSTITUTING A CONNECTED TRANSACTION
Transaction in Own Shares
2023-01-18 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-16 English
VOLUNTARY ANNOUNCEMENT - COURT RULING ON RESTRUCTURING OF THE CONTROLLING SHAREHOLDER OF CHONGQING GAS
Regulatory Filings
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English