Boill Healthcare Holdings Limited

Year 2016

2016
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013

DateTitle
Dec 30, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR TRANSACTION FOR THE ACQUISITION OF 68% INTEREST IN ANWAY REAL ESTATE LIMITED
Dec 22, 2016 Circulars - Notification of publication of Interim Report for the six months ended 30 September 2016 on the Company's website and Request Form
Dec 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Nov 30, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR TRANSACTION FOR THE ACQUISITION OF 68% INTEREST IN ANWAY REAL ESTATE LIMITED
Nov 27, 2016 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Nov 15, 2016 Announcements and Notices - DATE OF BOARD MEETING
Nov 14, 2016 Announcements and Notices - VOLUNTARY ANNOUNCEMENT COMPLETION OF MAJOR AND CONNECTED TRANSACTION FOR DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Nov 08, 2016 Announcements and Notices - PROFIT WARNING
Nov 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Oct 28, 2016 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR RELATING TO (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR TRANSACTION FOR THE ACQUISITION OF 68% INTEREST IN ANWAY REAL ESTATE LIMITED
Oct 03, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Oct 02, 2016 Announcements and Notices - (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (2) MAJOR TRANSACTION (3) POSSIBLE CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES
Sep 30, 2016 Announcements and Notices - COMPLETION OF MAJOR AND CONNECTED TRANSACTION FOR DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Sep 22, 2016 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2016
Sep 08, 2016 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2016
Sep 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Aug 30, 2016 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Aug 30, 2016 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 30, 2016 Circulars - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED AND NOTICE OF EGM
Aug 22, 2016 Announcements and Notices - List of Directors and their Role and Function
Aug 22, 2016 Announcements and Notices - (1) TERMINATION OF TENTATIVE AGREEMENT;(2) RESIGNATION OF EXECUTIVE DIRECTOR; AND(3) CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR
Aug 15, 2016 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Aug 04, 2016 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Aug 04, 2016 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Aug 04, 2016 Circulars - PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; (3) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Aug 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Jul 25, 2016 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Jul 20, 2016 Next Day Disclosure Return
Jul 19, 2016 Announcements and Notices - RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Jul 18, 2016 Announcements and Notices - List of Directors and their Role and Function
Jul 18, 2016 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Jul 05, 2016 Announcements and Notices - List of Directors and their Role and Function
Jul 05, 2016 Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR
Jul 04, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Jun 30, 2016 Announcements and Notices - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Jun 22, 2016 Announcements and Notices - TENTATIVE AGREEMENT
Jun 17, 2016 Announcements and Notices - DATE OF BOARD MEETING
Jun 15, 2016 Announcements and Notices - RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS
Jun 15, 2016 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JUNE 2016 AND LAPSE OF THE SALE AND PURCHASE AGREEMENT
Jun 15, 2016 Next Day Disclosure Return
Jun 14, 2016 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2016
Jun 08, 2016 Announcements and Notices - PROFIT WARNING
Jun 02, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
May 27, 2016 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
May 27, 2016 Announcements and Notices - NOTICE OF THE EXTRAORDINARY GENERAL MEETING
May 27, 2016 Circulars - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
May 27, 2016 Circulars - (REVISED) (I) SHARE CONSOLIDATION; (II) INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE; (IV) RE-ELECTION OF RETIRING DIRECTOR; AND (V) NOTICE OF EGM
May 27, 2016 Announcements and Notices - CLARIFICATION ANNOUNCEMENT
May 27, 2016 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
May 27, 2016 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
May 27, 2016 Circulars - (I) SHARE CONSOLIDATION; (II) INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE; (IV) RE-ELECTION OF RETIRING DIRECTOR; AND (V) NOTICE OF EGM
May 26, 2016 Announcements and Notices - SUPPLEMENTAL DEED, FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
May 26, 2016 Announcements and Notices - SUPPLEMENTAL UNDERWRITING AGREEMENT; EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE; AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
May 23, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
May 20, 2016 Announcements and Notices - HEADS OF AGREEMENT RELATING TO PROPOSED ACQUISITION
May 16, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
May 12, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
May 09, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
May 03, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Apr 28, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Apr 20, 2016 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
Apr 14, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Apr 07, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Apr 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Mar 30, 2016 Announcements and Notices - EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Mar 24, 2016 Announcements and Notices - (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
Mar 24, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Mar 17, 2016 Announcements and Notices - List of Directors and their Role and Function
Mar 17, 2016 Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR
Mar 16, 2016 Announcements and Notices - CHANGE OF AUDITORS
Mar 09, 2016 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Mar 02, 2016 Announcements and Notices - EXTENSION OF LONG STOP DATE OF FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION
Mar 02, 2016 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Mar 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Feb 05, 2016 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
Feb 04, 2016 Announcements and Notices - List of Directors and their Role and Function
Feb 04, 2016 Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTORS
Feb 01, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Jan 04, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015