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

Announcements & Notices       


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  • 2012-December-31
  • NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2012-December-31
  • UPDATES ON THE REGULATORY ANNOUNCEMENT: COMPLETION OF TRAINING (in PDF)
  • 2012-December-28
  • ANNOUNCEMENT CONTINUING OBLIGATIONS PURSUANT TO RULE 13.09 (in PDF)
  • 2012-December-11
  • APPOINTMENT OF AUDITOR (in PDF)
  • 2012-December-7
  • CHANGE OF COMPANY SECRETARY (in PDF)
  • 2012-December-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-December-7
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-November-23
  • ANNOUNCEMENT CONTINUING OBLIGATIONS PURSUANT TO RULE 13.09 (in PDF)
  • 2012-October-31
  • RESIGNATION OF THE AUDITOR AND FURTHER DELAY IN ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011, INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011, ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 AND THE DESPATCH OF THE ANNUAL REPORT, INTERIM REPORT AND BOARD MEETING (in PDF)
  • 2012-October-17
  • APPOINTMENT OF COMPLIANCE ADVISER (in PDF)
  • 2012-October-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-October-16
  • RESIGNATION OF NON EXECUTIVE DIRECTOR (in PDF)
  • 2012-October-9
  • APPROACHED FOR SALE OF BIRMINGHAM CITY FOOTBALL CLUB (in PDF)
  • 2012-September-28
  • DELAY IN ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 AND DESPATCH OF ANNUAL REPORT AND BOARD MEETING (in PDF)
  • 2012-September-21
  • ANNOUNCEMENT (in PDF)
  • 2012-September-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-September-19
  • APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (in PDF)
  • 2012-September-19
  • The Listing Committee censures Birmingham International (Stock Code: 2309) for breaching the Listing Rules and censures/criticises a number of Birmingham's former and current directors for breaching the Listing Rules and/or the Director's Undertaking (in PDF)
  • 2012-August-31
  • FURTHER DELAY IN INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT (in PDF)
  • 2012-July-31
  • FURTHER DELAY IN RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT AND BOARD MEETING (in PDF)
  • 2012-June-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-29
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2012-June-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-25
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER (in PDF)
  • 2012-June-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-14
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-June-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-4
  • RESIGNATION OF EXECUTIVE DIRECTORS AND DEPUTY CHAIRMAN (in PDF)
  • 2012-May-31
  • FURTHER DELAY IN INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT (in PDF)
  • 2012-April-27
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2012-April-27
  • FURTHER DELAY IN RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT AND BOARD MEETING (in PDF)
  • 2012-April-11
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-April-5
  • APPOINTMENT OF REMUNERATION COMMITTEE MEMBER (in PDF)
  • 2012-April-5
  • APPOINTMENT OF NOMINATION COMMITTEE MEMBER (in PDF)
  • 2012-April-1
  • TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
  • 2012-April-1
  • TERM OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-April-1
  • TERMS OF REFERENCE FOR AUDIT COMMITTEE (in PDF)
  • 2012-April-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-29
  • DELAY IN INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT (in PDF)
  • 2012-January-31
  • FURTHER DELAY IN RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT AND BOARD MEETING (in PDF)
  • 2012-January-20
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-January-10
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
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  • 2011 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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