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Birmingham Sports Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-31
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-December-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-December-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2015 (in PDF)
  • 2015-December-28
  • RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION 2(D) IN NOTICE OF ANNUAL GENERAL MEETING DATED 27 NOVEMBER 2015 (in PDF)
  • 2015-November-30
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-November-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-November-6
  • ALLEGATIONS IN A COMPLAINT (in PDF)
  • 2015-November-6
  • ANNOUNCEMENT IN RESPECT OF LEGAL PROCEEDINGS INVOLVING THE COMPANY (in PDF)
  • 2015-November-2
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-October-2
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
  • 2015-September-30
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-September-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-August-31
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-July-30
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-July-21
  • ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AGAINST U-CONTINENT HOLDINGS LIMITED (in PDF)
  • 2015-July-15
  • ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AGAINST MR. YEUNG AND OTHERS (in PDF)
  • 2015-June-30
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-June-25
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-June-16
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2015-June-8
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-May-8
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-April-30
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-April-21
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-April-20
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-April-13
  • NON-ACCEPTANCE OF ENGAGEMENT AS AUDITORS AND APPOINTMENT OF NEW AUDITORS (in PDF)
  • 2015-April-8
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-April-1
  • UPDATE ANNOUNCEMENT IN RESPECT OF SUMMONS AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-March-31
  • INDICATIVE NON-BINDING OFFERS IN RELATION TO THE DISPOSAL OF INTERESTS IN BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED AND BIRMINGHAM CITY PLC AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-March-26
  • ANNOUNCEMENT IN RESPECT OF DEMAND LETTERS AND A SUMMONS AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-March-17
  • APPOINTMENT OF FINANCIAL ADVISER (in PDF)
  • 2015-March-17
  • UPDATE ANNOUNCEMENT IN RESPECT OF A SUMMONS (in PDF)
  • 2015-March-13
  • ANNOUNCEMENT (in PDF)
  • 2015-March-12
  • VOLUNTARY ANNOUNCEMENT, RESIGNATION OF DIRECTOR AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-March-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-March-11
  • INVALIDATING A PROPOSED EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-March-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-March-10
  • RESIGNATION OF DIRECTORS, REMOVAL OF DIRECTORS, SUSPENSION OF DIRECTORS' DUTIES, CHANGE OF CHAIRMAN, RESIGNATION OF VICE-CHAIRMAN, CHANGE OF MEMBERS OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES, INVESTIGATION BY RECEIVERS AND APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2015-March-3
  • DELAY IN INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-26
  • CLARIFICATION OF THE LEGAL PROCEEDINGS AGAINST THE COMPANY, ITS SHARE REGISTRAR AND THE RECEIVERS REPORTED IN THE NEWSPAPERS (in PDF)
  • 2015-February-18
  • CONDITIONS FOR RESUMPTION OF TRADING OF THE SHARES OF THE COMPANY (in PDF)
  • 2015-February-17
  • ANNOUNCEMENT APPOINTMENT OF RECEIVERS (in PDF)
  • 2015-January-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-January-27
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (in PDF)
  • 2015-January-22
  • FURTHER SUSPECTED MISAPPROPRIATION OF FUNDS AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-January-21
  • WITHDRAWAL OF THE YEAR ENDED 30 JUNE 2014 AUDITOR'S REPORT AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-January-19
  • SUSPECTED MISAPPROPRIATION OF FUNDS AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-January-13
  • REQUISITIONS OF EXTRAORDINARY GENERAL MEETINGS FROM SHAREHOLDERS AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
  • 2015-January-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-January-7
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2015-January-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-January-6
  • POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 6 JANUARY 2015 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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