Circulars & Listing Documents
2026
2025
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025PDF
- Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General MeetingPDF
- Notification Letter to Registered Shareholders – Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 4 September 2025, and (3) Proxy FormPDF
- Notification Letter to Non-registered Shareholders – Notice of Publication of (1) 2025 Annual Report, (2) Circular dated 4 September 2025, and (3) Proxy FormPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025PDF
- Terms of Reference of the Nomination Committee of the Board of DirectorsPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025PDF
- Notification Letter to Registered Shareholders – Notice of Publication of 2024/25 Interim ReportPDF
- Notification Letter to Non-registered Shareholders – Notice of Publication of 2024/25 Interim ReportPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024PDF
2024
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024PDF
- Company Information SheetPDF
- Company Information SheetPDF
- Next Day Disclosure ReturnPDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024PDF
- Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General MeetingPDF
- Notification Letter to Registered Shareholders – Notice of Publication of (1) 2024 Annual Report, (2) Circular dated 5 September 2024, and (3) Proxy FormPDF
- Notification Letter to Non-registered Shareholders – Notice of Publication of (1) 2024 Annual Report, (2) Circular dated 5 September 2024, and (3) Proxy FormPDF
- Form of Proxy for the Annual General Meeting (Or at Any Adjournment Thereof)PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024PDF
- Notification Letter to Registered Shareholders – Notice of Publication of 2023/24 Interim ReportPDF
- Notification Letter to Non-registered Shareholders – Notice of Publication of 2023/24 Interim ReportPDF
- Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate CommunicationsPDF
- Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate CommunicationsPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023PDF
2023
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023PDF
- Form of Proxy for the Annual General Meeting (Or at Any Adjournment Thereof)PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023PDF
- Form of Proxy for the Extraordinary General Meeting (Or at Any Adjournment Thereof)PDF
- (i) Proposed Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued Shares; and (ii) Notice of Extraordinary General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023PDF
- Next Day Disclosure ReturnPDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023PDF
- Next Day Disclosure ReturnPDF
- Company Information SheetPDF
- Provisional Allotment Letter – Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record DatePDF
- Prospectus – Proposed Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record DatePDF
- Excess Application Form – Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares Held on the Record DatePDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022PDF
2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022PDF
- Next Day Disclosure ReturnPDF
- Company Information SheetPDF
- Amended and Restated Memorandum and Articles of AssociationPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022PDF
- Proposals for (i) Re-election of Directors; (ii) General Mandates to Issue and Repurchase Shares; (iii) Share Consolidation; (iv) Amendments to the Memorandum and Articles of Association; and (v) Change of Company Name and Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022PDF
- Next Day Disclosure ReturnPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021PDF
2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021PDF
- Proposals in Respect of Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021PDF
- Next Day Disclosure ReturnPDF
- Next Day Disclosure ReturnPDF
- Next Day Disclosure ReturnPDF
- Next Day Disclosure ReturnPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021PDF
- Company Information SheetPDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021PDF
- Form of Acceptance and Transfer of Ordinary Shares of HK$0.01 Each in the Issued Share Capital of BCI Group Holdings LimitedPDF
- Composite Document Relating to Mandatory Unconditional Cash Offer by Shenwan Hongyuan Securities (H.K.) Limited for and on Behalf of Mr. Sze Ching Lau to Acquire All the Issued Shares of BCI Group Holdings Limited (Other than Those Already Owned or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with Him)PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020PDF
2020
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020PDF
- Proposals for (1) Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditors, (2) Re-election of Retiring Directors, (3) Re-appointment of Auditors, (4) General Mandates to Issue Securities and Repurchase Shares and (5) Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020PDF
- Company Information SheetPDF
- Next Day Disclosure ReturnPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019PDF
2019
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019PDF
- Proposals for (1) Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditors (2) Re-election of Retiring Directors, (3) Re-appointment of Auditors (4) General Mandates to Issue and Repurchase Shares and (5) Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018PDF
2018
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018PDF
- Company Information SheetPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018PDF
- Proposals for (1) Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditors, (2) Re-election of Retiring Directors, (3) Re-appointment of Auditors, (4) General Mandates to Issue and Repurchase Shares and (5) Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017PDF
2017
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017PDF
- Proposals for (1) Proposed Re-election of Retiring Directors, (2) General Mandates to Issue and Repurchase Shares and (3) Notice of Annual General MeetingPDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017PDF
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017PDF
- Company Information SheetPDF