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 Email : info@butaoramen.com  |  Service Hotline : 3189 1200 (Mon - Fri 10:00-19:00)

© 2019 created by Butao Ramen Ltd. 

Announcements & Circulars

Date

Subject

Download

Announcements and Notices – [Formal Notice] – SHARE OFFER
2019-02-27
Announcements and Notices - [Allotment Results] - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019-03-14
Monthly Returns
2019-04-01
Monthly Returns
2019-05-02
Monthly Returns
2019-06-04

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2019-06-06

Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-06-21

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2019-06-28

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2019-06-28

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2019-06-28

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social and Governance Report 2019 

2019-07-03

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING 

2019-07-24

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE TENANCY AGREEMENTS

2019-07-26

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2019-07-30

Announcements and Notices - [Results of AGM]

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2019

2019-07-30

Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019

2019-08-06

Financial Statements/ESG Information - [Quarterly Report]

FIRST QUARTERLY REPORT 2019/2020

2019-08-13

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 

2019-09-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 

2019-10-02

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2019-10-25

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2019-10-30

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-11-01

Announcements and Notices - [Interim Results]

2019-11-07

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2019/2020

2019-11-14

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT

2019-11-19