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Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474delisted from the close of trading on Thursday, 13 July 2017 pursuant to Listing rule 17.11. | 13/07/2017 |
we understand Vibrant Group was successful with an offer of 4.5 cents cash per BGG share | 13/07/2017 |
The securities of Blackgold International Holdings Limited will be suspended from official quotation at the close of trading today, Thursday, 29 June 2017 in accordance with Listing Rule 17.2, following lodgement of the Federal Court orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Vibrant Group Limited will acquire all of the issued shares in the Company. | 29/06/2017 |
The suspension of trading in the securities of Blackgold International Holdings Limited will be lifted before the commencement of trading tomorrow, following receipt of the Company's Financial Report for the period ended 31 October 2016, in accordance with listing rule 17.8. | 20/03/2017 |
The company releases its Corporate Governance Statement. | 20/03/2017 |
The preliminary report disclosed that the company's profit after income tax was AUD8.290 million. The annual report disclosed the Company's audited loss after income tax to be AUD41.758 million. The difference is due to an additional impairment loss recognized on non-current assets of AUD50.048 million. | 20/03/2017 |
The company lodges its Annual Report to Shareholders. | 20/03/2017 |
The company lodges its Quarterly Activities Report. | 28/02/2017 |
LionHeart and BGG have agreed that LionHeart will extend the completion end date for the purposes of the agreement for at least three months from 18 May 2017 if BGG's scheme of arrangement is not completed on or before 18 May 2017. | 13/02/2017 |
Blackgold International Holdings Limited advises that finalization of its full year financial accounts as at 31 October 2016 has been delayed. The company is working towards this matter urgently with their auditor Crowe Horwath. | 01/02/2017 |
The securities of the company will be suspended from official quotation fromt he commencement of trading today 1 February 2017 following failure to lodge its periodic reports for the period ended 31 December 2016 in accordance with ASX listing rules. | 01/02/2017 |
Share buyback -1462000 for $266517.5 | 03/02/2012 |
the securities of the company will be reinstated to quotation tomorrow am | 02/02/2012 |
the securities of the company will be suspended from quotation immediately following failure to lodge financial reports | 01/02/2012 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Tong | Non Exec Chairman | 08/07/2010 |
| Shao Chen | CFO | 16/06/2011 |
| Guangfu Yang | Independent Director | 07/07/2011 |
| Sophia Huang | Non Exec Director | 05/02/2013 |
| John Wu | Non Exec Director | 05/02/2013 |
| Yu Peng | Executive Director, CEO | 02/09/2010 |
| Jun Ou | Executive Director | 07/07/2011 |
| Nicholas Ong | Company Secretary | |
| Daniel Smith | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
