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Year archive

KPa-BM Holdings Limited — 2024 filings

All 86 regulatory filings released by KPa-BM Holdings Limited (2663) in 2024, sourced directly from the official regulator.

86 Filings
2024 Period
2024 filings (86)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS STRATEGIC COOPERATION AGREEMENTS 2024
Regulatory Filings
2024-12-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2024-12-31 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND NOMINATION COMMITTEE
Board/Management Information
2024-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-12-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2024-12-17 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-12-04 English
Interim Report 2024/25
Interim / Quarterly Report H1 2025
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-11-29 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGES OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2024-11-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-27 English
SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Notice of Dividend Amount
2024-11-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-11-01 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CHONGQING GAS FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2024
Regulatory Filings
2024-10-29 English
APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2024-10-22 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-27 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2024-09-27 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2024-09-27 English
INSIDE INFORMATION SHARE REPURCHASE UNDER THE REPURCHASE MANDATE AND DISPOSAL OF SHARES BY TRUSTEE OF INCENTIVE SCHEME
Transaction in Own Shares
2024-09-25 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
Notice of Dividend Amount
2024-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
Monthly Return for Equity Issuer on Movements in Securities
Share Issue/Capital Change
2024-09-02 English
Interim Dividend for the Six Months Ended 30 June 2024
Notice of Dividend Amount
2024-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-30 English
ANNOUNCEMENT UNAUDITED INTERIM FINANCIAL RESULTS OF CHONGQING GAS FOR THE SIX MONTHS ENDED 30TH JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-08-16 English
RETIREMENT OF DIRECTOR&#x3b; CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND PROCESS AGENT&#x3b; AND NON-COMPLIANCE WITH RULE 3.05 OF THE LISTING RULES REQUIREMENTS
Board/Management Information
2024-08-16 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-07-26 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-07-26 English
Form of proxy for the Annual General Meeting to be held on 21 August 2024
Proxy Solicitation & Information Statement
2024-07-26 English
(1) DECLARATION OF FINAL AND SPECIAL DIVIDENDS&#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
Proxy Solicitation & Information Statement
2024-07-26 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2024-07-26 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-07-26 English
ANNOUNCEMENT PRELIMINARY RESULTS OF CHONGQING GAS FOR THE FIRST HALF YEAR ENDED 30TH JUNE 2024
Earnings Release H1 2024
2024-07-19 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-24 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
Notice of Dividend Amount
2024-06-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
Notice of Dividend Amount
2024-06-24 English
CONTINUING CONNECTED TRANSACTIONS AND REVISION OF THE EXISTING ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-06-21 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-06-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-06-13 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2024-06-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-12 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-05-20 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
ANNOUNCEMENT UNAUDITED FINANCIAL RESULTS OF CHONGQING GAS FOR THE THREE MONTHS ENDED 31ST MARCH 2024
Regulatory Filings
2024-04-29 English
ANNOUNCEMENT PRINCIPAL FINANCIAL INFORMATION OF CHONGQING GAS FOR THE YEAR ENDED 31 DECEMBER 2023
Report Publication Announcement
2024-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2024-04-29 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2024-04-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2024-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-04-29 English
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-29 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-29 English
2023 ANNUAL REPORT
Annual Report FY 2023
2024-04-29 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount
2024-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2023
Annual Report FY 2023
2024-03-28 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-03-15 English
Arrangement of Electronic Dissemination of Corporate Communications - Non-registered Shareholder
Report Publication Announcement
2024-03-12 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-08 English
ANNOUNCEMENT PRELIMINARY RESULTS OF CHONGQING GAS FOR THE YEAR ENDED 31 DECEMBER 2023
Earnings Release FY 2023
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-02-01 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English