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Release Time Stock Code Stock Short Name Document
Release Time: 04/05/2026 17:46 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 2026 (68KB)
Release Time: 02/04/2026 17:03 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 2026 (68KB)
Release Time: 30/03/2026 20:04 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 (90KB)
Release Time: 30/03/2026 20:02 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member / Suspension]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (107KB)
Release Time: 12/03/2026 22:34 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Inside Information / Change in Shareholding / Suspension]
INSIDE INFORMATION CHANGE OF SUBSTANTIAL SHAREHOLDERS (106KB)
Release Time: 06/03/2026 22:21 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 Interim Report (2MB)
Release Time: 06/03/2026 22:20 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (3MB)
Release Time: 06/03/2026 22:08 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 Interim Report (2MB)
Release Time: 06/03/2026 22:06 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (3MB)
Release Time: 05/03/2026 21:07 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 (90KB)
Release Time: 05/03/2026 21:03 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (130KB)
Release Time: 02/03/2026 21:14 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 2026 (68KB)
Release Time: 27/02/2026 19:55 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Suspension]
INSIDE INFORMATION (1) DECISION OF THE LISTING COMMITTEE ON CANCELLATION OF LISTING; (2) RIGHT OF REVIEW AND REVIEW REQUEST OF THE DECISION ; AND (3) CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 02/02/2026 20:08 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 2026 (68KB)
Release Time: 26/01/2026 11:01 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (68KB)
Release Time: 26/01/2026 11:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (68KB)
Release Time: 26/01/2026 11:00 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (68KB)
Release Time: 26/01/2026 10:58 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (68KB)
Release Time: 26/01/2026 10:56 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (68KB)
Release Time: 26/01/2026 10:55 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (68KB)
Release Time: 26/01/2026 10:54 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (68KB)
Release Time: 26/01/2026 10:53 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (68KB)
Release Time: 26/01/2026 10:52 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (68KB)
Release Time: 26/01/2026 10:51 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (68KB)
Release Time: 26/01/2026 10:50 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (68KB)
Release Time: 26/01/2026 10:50 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (68KB)
Release Time: 26/01/2026 10:49 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (68KB)
Release Time: 26/01/2026 10:48 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (68KB)
Release Time: 26/01/2026 10:47 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (68KB)
Release Time: 26/01/2026 10:45 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (68KB)
Release Time: 26/01/2026 10:44 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (68KB)
Release Time: 26/01/2026 10:43 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (68KB)
Release Time: 25/01/2026 19:55 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (230KB)
Release Time: 25/01/2026 19:49 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (253KB)
Release Time: 25/01/2026 19:36 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (198KB)
Release Time: 25/01/2026 19:28 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters / Suspension]
(I) KEY FINDINGS OF THE INDEPENDENT FORENSIC INVESTIGATION AND (II) INTERNAL CONTROL REVIEW AND ENHANCEMENT OF INTERNAL CONTROL (249KB)
Release Time: 20/01/2026 13:13 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 2025 (68KB)
Release Time: 20/01/2026 13:13 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 2025 (68KB)
Release Time: 20/01/2026 13:12 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (68KB)
Release Time: 20/01/2026 13:11 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 2025 (68KB)
Release Time: 20/01/2026 13:11 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 2025 (68KB)
Release Time: 20/01/2026 13:10 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 2025 (68KB)
Release Time: 20/01/2026 13:08 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 2025 (68KB)
Release Time: 20/01/2026 13:07 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 2025 (68KB)
Release Time: 20/01/2026 13:07 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 2025 (68KB)
Release Time: 20/01/2026 13:05 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 2025 (68KB)
Release Time: 20/01/2026 13:04 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 2025 (68KB)
Release Time: 20/01/2026 13:03 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 2025 (68KB)
Release Time: 20/01/2026 12:55 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 2024 (68KB)
Release Time: 20/01/2026 12:54 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 2024 (68KB)
Release Time: 20/01/2026 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 October 2024 (68KB)
Release Time: 20/01/2026 12:52 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 2024 (68KB)
Release Time: 20/01/2026 12:51 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 2024 (68KB)
Release Time: 20/01/2026 12:50 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 2024 (68KB)
Release Time: 16/01/2026 21:35 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 Nomination Committee Member / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Corporate Governance Related Matters / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
(1) CHANGE IN BOARD COMPOSITION; (2) RESIGNATION AND REMOVAL OF DIRECTORS; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS (233KB)
Release Time: 13/02/2025 17:08 Stock Code: 01246 Stock Short Name: BOILLHEALTHCARE Document:
Regulatory Announcement & News
Additional resumption guidance (157KB)
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)
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