Total records found: 540
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 03/12/2024 17:19 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Regulatory Announcement & News
Additional resumption guidance (137KB)
Release Time: 09/08/2024 17:04 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Regulatory Announcement & News
Resumption guidance (151KB)
Release Time: 26/07/2024 09:24 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (146KB)
Release Time: 25/07/2024 09:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 24/07/2024 22:34 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (100KB)
Release Time: 24/07/2024 22:30 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous / Change of Remuneration Committee Member / Change of Audit Committee Member]
]
FURTHER CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT AND RE-DESIGNATION OF CHAIRMAN OF THE BOARD (129KB)
Release Time: 24/07/2024 06:59 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) CLARIFICATION IN RELATION TO THE ALLEGED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; (2) REMOVAL OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (175KB)
Release Time: 22/07/2024 21:08 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (100KB)
Release Time: 22/07/2024 21:05 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (67KB)
Release Time: 11/07/2024 20:20 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND TELEPHONE AND FAX NUMBER (57KB)
Release Time: 02/07/2024 12:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 02/07/2024 12:23 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (76KB)
Release Time: 02/07/2024 12:01 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (168KB)
Release Time: 02/07/2024 11:49 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (75KB)
Release Time: 02/07/2024 09:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 02/07/2024 09:05 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 28/06/2024 22:57 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Inside Information / Major Transaction / Connected Transaction]
INSIDE INFORMATION INVOLVING LEGAL PROCEEDINGS MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE (168KB)
Release Time: 28/06/2024 22:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Other - Litigation]
CIVIL DEBT DISPUTE (147KB)
Release Time: 17/06/2024 16:51 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 04/06/2024 16:46 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 28/05/2024 21:11 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (412KB)
Release Time: 28/05/2024 21:08 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate (286KB)
Release Time: 02/05/2024 20:20 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 02/05/2024 20:03 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT (59KB)
Release Time: 23/04/2024 22:26 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (62KB)
Release Time: 08/04/2024 20:12 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 08/03/2024 17:47 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (54KB)
Release Time: 08/03/2024 17:44 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (58KB)
Release Time: 06/03/2024 09:23 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
Release Time: 06/02/2024 10:35 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 29/01/2024 08:13 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (54KB)
Release Time: 26/01/2024 21:01 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (65KB)
Release Time: 05/01/2024 19:47 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF PROCESS AGENT (61KB)
Release Time: 03/01/2024 09:56 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
Release Time: 29/12/2023 19:42 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED (75KB)
Release Time: 18/12/2023 16:33 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification of publication of Interim Report for the six months ended 30 September 2023 on the Company's website and Request Form (73KB)
Release Time: 18/12/2023 16:30 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (2MB)
Release Time: 04/12/2023 17:02 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 24/11/2023 20:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (141KB)
Release Time: 14/11/2023 18:08 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (56KB)
Release Time: 02/11/2023 17:41 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 04/10/2023 10:55 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 27/09/2023 18:26 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Results of AGM / Share Scheme]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023 (66KB)
Release Time: 15/09/2023 18:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Other - Business Update / Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT RELEASE OF SHARES PLEDGED BY A CONTROLLING SHAREHOLDER (59KB)
Release Time: 04/09/2023 16:51 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 04/09/2023 16:45 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Documents on Display
SHARE SCHEME (384KB)
Release Time: 31/08/2023 16:36 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (54KB)
Release Time: 21/08/2023 21:03 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (55KB)
Release Time: 21/08/2023 21:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) RESIGNATION OF EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (68KB)
Release Time: 02/08/2023 11:51 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 28/07/2023 16:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification of publication of (1) the Annual Report 2023 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Re-election of Retiring Directors; Re-appointment of Auditor; Proposed Adoption of the Share Scheme and Termination of the Existing Share Option Scheme; and Notice of Annual General Meeting on the Company's website and the Request Form (76KB)
Release Time: 28/07/2023 16:37 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (79KB)
Release Time: 28/07/2023 16:36 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (75KB)
Release Time: 28/07/2023 16:33 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme / Other]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING (331KB)
Release Time: 28/07/2023 16:30 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (3MB)
Release Time: 04/07/2023 16:19 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Release Time: 28/06/2023 22:29 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (158KB)
Release Time: 15/06/2023 18:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (56KB)
Release Time: 02/06/2023 18:21 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (63KB)
Release Time: 03/05/2023 17:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB)
Release Time: 04/04/2023 12:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (63KB)
Release Time: 02/03/2023 19:59 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB)
Release Time: 02/02/2023 11:17 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 04/01/2023 11:44 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (63KB)
Release Time: 29/12/2022 20:01 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee (58KB)
Release Time: 19/12/2022 20:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022 (73KB)
Release Time: 19/12/2022 16:32 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification of publication of Interim Report for the six months ended 30 September 2022 on the Company's website and Request Form (78KB)
Release Time: 19/12/2022 16:31 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 Interim Report (3MB)
Release Time: 02/12/2022 20:21 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB)
Release Time: 30/11/2022 19:33 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (128KB)
Release Time: 29/11/2022 20:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Documents on Display
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE PROPERTY (Multi-Files)
Release Time: 29/11/2022 20:44 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification of publication of circular dated 30 November 2022 on the Company's website and Request Form (73KB)
Release Time: 29/11/2022 20:42 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF) (104KB)
Release Time: 29/11/2022 20:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)
Release Time: 29/11/2022 20:38 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Very Substantial Disposal]
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE PROPERTY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (474KB)
Release Time: 25/11/2022 18:36 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE PROPERTY (162KB)
Release Time: 17/11/2022 16:42 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (61KB)
Release Time: 17/11/2022 16:39 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (56KB)
Release Time: 03/11/2022 13:32 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 05/10/2022 16:34 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (61KB)
Release Time: 21/09/2022 20:09 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED) (242KB)
Release Time: 21/09/2022 20:06 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Amendment of Constitutional Documents]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (58KB)
Release Time: 09/09/2022 20:01 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
(Cancelled and Reissued) Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (241KB)
Release Time: 09/09/2022 19:55 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (54KB)
Release Time: 09/09/2022 19:52 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022; (2) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES (75KB)
Release Time: 02/09/2022 17:52 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (61KB)
Release Time: 12/08/2022 17:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [Other]
Notification of publication of (1) the Annual Report 2022 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Proposed Appointment of New Directors; Proposed Re-appointment of Auditor; Proposed Increase in Authorised Share Capital; Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting on the Company's website and the Request Form (76KB)
Release Time: 12/08/2022 17:49 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (80KB)
Release Time: 12/08/2022 17:47 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (78KB)
Release Time: 12/08/2022 17:44 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) PROPOSED APPOINTMENT OF NEW DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING (489KB)
Release Time: 12/08/2022 17:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022 (4MB)
Release Time: 09/08/2022 06:09 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Capital Reorganisation / Amendment of Constitutional Documents / Re-election or Appointment...
More
Announcements and Notices - [Capital Reorganisation / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED RETIREMENT OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS (123KB)
Release Time: 08/08/2022 22:40 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Modified Report by...
More
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results / Modified Report by Auditors / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (59KB)
Release Time: 04/08/2022 20:33 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (56KB)
Release Time: 03/08/2022 10:34 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB)
Release Time: 29/07/2022 21:06 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Delay in Dispatch of Circular or...
More
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Delay in Dispatch of Circular or other Document]
]
(1) FURTHER DELAY IN PUBLICATION OF THE 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2022 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING (63KB)
Release Time: 19/07/2022 21:43 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Delay in Dispatch of Circular or...
More
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Delay in Dispatch of Circular or other Document]
]
DATE OF BOARD MEETING, UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT (61KB)
Release Time: 07/07/2022 18:14 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (57KB)
Release Time: 05/07/2022 19:32 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB)
Release Time: 30/06/2022 21:07 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Final Results / Delay in Results Announcement]
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (145KB)
Showing 100 of 540 records
Showing 100 of 540 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.