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

Announcements & Notices       

2016-December-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2016 (in PDF)
2016-December-21	INSIDE INFORMATION FACILITY AGREEMENT WITH CONTROLLING SHAREHOLDER (in PDF)
2016-November-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-October-18	MANDATORY CASH OFFER FOR THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BIRMINGHAM CITY PLC (OTHER THAN THOSE SHARES ALREADY HELD BY THE COMPANY) UNDER RULE 9 OF THE UK CITY CODE ON TAKEOVERS AND MERGERS DESPATCH OF OFFER DOCUMENT (in PDF)
2016-October-17	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-October-14	(1) FULFILMENT OF RESUMPTION CONDITIONS; (2) GRANT OF WHITEWASH WAIVER; (3) CONSENT TO SPECIAL DEALS; (4) RESTORATION OF PUBLIC FLOAT; (5) APPOINTMENT AND RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (6) CHANGE IN COMPOSITIONS OF BOARD COMMITTEES; (7) CHANGE OF AUTHORISED REPRESENTATIVES, PROCESS AGENT AND COMPANY SECRETARY; (8) DISCHARGE OF THE RECEIVERSHIP ORDER; (9) EXPECTED TIMETABLE FOR THE RESUMPTION; AND (10) RESUMPTION OF TRADING (in PDF)
2016-October-11	(1) COMPLETION OF THE OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE; (2) COMPLETION OF SUBSCRIPTIONS OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (3) ADJUSTMENTS TO THE CONVERSION PRICE OF THE EXISTING CONVERTIBLE NOTES; AND (4) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-October-7	(1) RESULTS OF THE OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE; AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-September-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016 (in PDF)
2016-September-19	NOTIFICATION OF BOARD MEETING (in PDF)
2016-September-12	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2016-September-7	CHANGE OF ADDRESS OF REGISTERED OFFICE (in PDF)
2016-September-1	(1) REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-August-29	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2016; (2) REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING; AND (3) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-August-5	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-August-5	(1) DESPATCH OF CIRCULAR; (2) REVISED EXPECTED TIMETABLE FOR THE PROPOSED RESTRUCTURING; AND (3) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-July-20	(1) RESULTS OF SPECIAL AUDIT FOR THE YEAR ENDED 30 JUNE 2014 AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-July-19	(1) RESULTS OF INTERNAL CONTROL REVIEW AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-July-19	(1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-July-8	(1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-June-29	(1) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-June-27	(1) DELAY IN DESPATCH OF CIRCULAR; AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-June-8	(1) SUPPLEMENTAL DEEDS IN RESPECT OF PROPOSED SUBSCRIPTIONS OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-June-7	(1)STATUS OF RESUMPTION PROPOSAL; (2)PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (3)PROPOSED OPEN OFFER OF OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO NEW SHARES HELD ON THE OPEN OFFER RECORD DATE; (4)PROPOSED SUBSCRIPTION OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (5)APPLICATION FOR WHITEWASH WAIVER; (6)SPECIAL DEALS AND/OR CONNECTED TRANSACTIONS IN RELATION TO THE SETTLEMENT AGREEMENTS; AND (7)CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-May-10	(1) SPECIAL DEAL IN RELATION TO A SETTLEMENT AGREEMENT AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-April-29	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-April-26	(1) CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO A SETTLEMENT AGREEMENT AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-March-31	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-March-14	(1) CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO A SETTLEMENT AGREEMENT AND (2) CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-February-26	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (in PDF)
2016-February-26	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
2016-February-16	NOTIFICATION OF BOARD MEETING (in PDF)
2016-January-29	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 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