Press Releases Boill Healthcare Holdings Limited

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KYG1225S1167

Market Closed - Hong Kong S.E. Other stock markets 04:08:42 2024-06-28 EDT			5-day change	1st Jan Change
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05-02	Boill Healthcare Holdings Limited Announces Company Secretary Changes	CI
04-24	Boill Healthcare Auditor Resigns; Replacement Named	MT

Press Releases

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Boill Healthcare : MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN FENGXIAN DISTRICT, SHANGHAI, THE PRC	21-05-13	PU
Boill Healthcare : (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2020; (2) SHARE CONSOLIDATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) GRANT OF THE WHITEWASH WAIVER	20-09-14	PU
Boill Healthcare : (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER	20-07-24	PU
Ngai Shun : Notification of Publication of the Circular in Relation to (1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Refreshment of Scheme Mandate Limit under Share Option Scheme; (3) Re-election of Retiring Directors; and (4) Notice of Annual General Meeting and Request Form	17-08-31	PU
Ngai Shun : (1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Refreshment of Scheme Mandate Limit under Share Option Scheme; (3) Re-election of Retiring Directors; and (4) Notice of Annual General Meeting	17-08-31	PU
Ngai Shun : Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)	17-08-31	PU
Ngai Shun : Change of Principal Place of Business in Hong Kong	17-08-21	PU
Ngai Shun : Notice of Extraordinary General Meeting	17-08-20	PU
Ngai Shun : Notification of Publication of Proposed Change of Company Name and Notice of Extraordinary General Meeting	17-08-20	PU
Ngai Shun : Proposed Change of Company Name and Notice of Extraordinary General Meeting	17-08-20	PU
Ngai Shun : Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof)	17-08-20	PU
Ngai Shun : Proposed Change of Company Name	17-08-14	PU
Ngai Shun : I. Change of Directors; Ii. Change of Composition of Board Committees; Iii. Change of Company Secretary and Authorised Representatives; and Iv. Re-designation of Chairman of the Board	17-08-14	PU
Ngai Shun : Announcements and Notices - Delay in Despatch of Circular Relating to the Major and Connected Transaction in Relation to the Disposal of 51% of the Issued Share Capital of Pearl Swirls Limited	17-08-09	PU
Ngai Shun : Announcements and Notices - Major and Connected Transaction Clarification Announcement	17-07-26	PU
Ngai Shun : Circulars - Notification of Publication of the Annual Report 2017 on the Company's Website and Request Form	17-07-26	PU
Ngai Shun : Announcements and Notices - Major and Connected Transaction Disposal of 51% of the Issued Share Capital of Pearl Swirls Limited	17-07-18	PU
Ngai Shun : Announcements and Notices - Resignation of Independent Non-executive Director and Change of Composition of Board Committees	17-07-17	PU
Ngai Shun : Announcement of Annual Results for the Year Ended 31 March 2017	17-06-28	PU
Ngai Shun : Profit Warning	17-06-15	PU

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