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BIRCH AND PRESTIGE INVESTMENT GROUP LIMITED (BOP)

Delisted from ASX 31/08/2017

Former (or subsequent) names

 

Shareholder links

 

REGISTRY:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: C/O AFS Capital Securities Ltd, Level 8, 303 Collins Street, MELBOURNE, VIC, AUSTRALIA, 3000
Tel:  (03) 9095 7256 Fax: 

Date first listed: 19/08/2013
Company Secretary: Xin Huang
Sector: Retailing Industry Group: XDJ
Activities: Designing, manufacturing, distribution and installation of kitchen cabinets, cupboards and other kitchen facilities
delisted from the commencement of trading on Thursday, 31 August 2017 pursuant to Listing rule 17.12.31/08/2017
we understand ASX delisted the company because it used artificial means to obtain the minimum shareholder spread and it failed to comply with the letter and spirit of its continuous and periodic disclosure obligations31/08/2017
The company lodges its Appendix 4C - quarterly report.27/07/2017
The company releases an investor presentation.20/06/2017
The company releases its Appendix 4G.09/06/2017
The company releases the results of its meeting.26/05/2017
The company issues a response to ASX query.16/05/2017
The company lodges its Appendix 4C - quarterly report.28/04/2017
Notice is given that the Annual General Meeting of Birch and Prestige Investment Group Limited will be held at McCullough Robertson, Level 11, 66 Eagle Street, Brisbane QLD 4000 on Friday, 26 May 2017 at 11:00am (Brisbane time). 26/04/2017
The company lodges its Annual Report to shareholders.24/03/2017
The company lodges its Preliminary Final Report.27/02/2017
The company lodges its Appendix 4C - quarterly report.27/01/2017
The Board of Birch and Prestige Investment Group Limited advise that it has received notice from the Company's auditor confirming consent has been granted by ASIC for the resignation of BDO Audit (WA) Pty Ltd. Accordingly, the Directors have resolved to appoint Shinewing Australia as replacement auditor to the Company, with the appointment to be ratified at the next Annual General Meeting. 14/12/2016
The company lodges its Appendix 4C - quarterly report.26/10/2016
Previously, B&P placed its first purchase order with Boloni Home Décor under the distribution agreement. The total amount of the contract is about US$ 300,000, and a deposit of US$ 105,404.26. has been paid by Birch and Prestige Investment Group Limited to Boloni. The Company has also formed a new wholly owned subsidiary in China called Suzhou Aoruibo Trade Co., Ltd. Furthermore, the company has engaged with well known Chinese manufacturers during September, including Man Wah Holdings Limited and Zhejiang Aodi Intelligent Sanitary Appliance Co., Ltd. 17/10/2016
BOP is continuing to take steps to recover the debt owed by Henan Bump. Since the previous announcement, Bump promised to return an amount of ï¿¥1,000,000 CNY (approximately A$200,000) before 30 September 2016. The Company is pleased to announce that these funds have now been received. The amount now owing by Bump is approximately A$1.8 million. The Company will continue its efforts to recover the balance of the money owing by Bump. 28/09/2016
The company provides a market update. BOP is continuing to take steps to recover the debt owed by Henan Bump. Henan Bump has issue a declaration in which it promised to return an amount of ï¿¥1,000,000 CNY (approximately A$200,000) before 30 September 2016. On 22 August, the Company signed a Supply Contract with an installation team lead by Mr. Jason Chen. Mr Chen has issued a purchase order and paid a deposit for Boloni products which are supplied to BOP under the Boloni Agency Agreement. Between 29 and 31 August, the Company sent a team to attend a training class held by Boloni in its Beijing Headquarters.08/09/2016
The company provides a market update. Also, BOP's financial position is now sound with cash on hand in Australia of $1,422,196.39 and no material net debt. BOP's auditors have given an unqualified audit review report for the half year to 30 June 2016, and there remains the prospect of BOP recovering some or all of the Henan Bump receivable notwithstanding the impairment charge. Further, BOP plans to expand its Australian kitchen and bathroom furniture business from the current low base primarily by importing and reselling kitchen and bathroom products from China. BOP has been engaging in discussions with potential partners regarding implementation of an online retail platform in Australia and China. BOP believes on internet sales will complement its Boloni agency arrangements. BOP is also discussing the establishment of China operations with potential partners. BOP will also consider exporting Australian famous products into China according to the Chinese customers' demands.19/08/2016
The company lodges its amended Appendix 4D Half Year Report.19/08/2016
The company lodges its Half Yearly Report.18/08/2016
On 11 August 2016 Birch and Prestige Investment Group Limited lodged its 2016 Half Yearly Report and Accounts (six months to 30 June 2016). The Report and Accounts included an impairment charge of $2,067,916 relating to a receivable owing to the Company by Henan Bump Trade Co., Ltd. On 10 August 2016, prior to lodging the 2016 Half Yearly Report and Accounts, the board and management team of BOP undertook a review of the recoverability of the Receivable. The outcome of the review was that in the light of the potential risk of the Receivable not being recoverable a decision was made to impair the amount. Prior to the decision to impair the Receivable BOP undertook various steps to recover the Receivable from Henan Bump. 15/08/2016
The company lodges its Half Yearly Report and Accounts.11/08/2016
The company lodges its quarterly report.25/07/2016
The company releases the results of its AGM.02/06/2016
Notice is given that the Annual General Meeting of shareholders of Birch and Prestige Investment Group will be held on Tuesday 31 May 2016 at 10:00 am (AEST) at Suite 2, Level 8, 303 Collins Street, Melbourne, Australia.02/05/2016
The company lodges its annual report.29/04/2016
The securities of Birch and Prestige Investment Group Ltd (the "Company") will be suspended from quotation immediately pursuant to listing rules 12.1, 12.2 and 17.3, following the release of the response to an ASX query letter. 19/04/2016
The securities of Birch and Prestige Investment Group Ltd (the "Company") will be reinstated to quotation immediately, following the release of the response to an ASX query letter today and the Audited Full Year Accounts for the period ended 31 December 2014 on 2 April 2015. Security Code: BOP24/04/2015
releases Annual Financial Report02/04/2015
shares suspended from quotation following failure to lodge full year accounts01/04/2015
The suspension of trading in the securities of Birch and Prestige Investment Group Limited (the "Company") will be lifted immediately, following an announcement made by the Company in relation to its proposed business restructure. Security Code: BOP 05/06/2014
Birch and Prestige Investment Group Limited (The Company, ASX: BOP) has today announced the intention for a number of changes to its future business strategy and structure which may result in a significant change to the nature and scale of the Company. These changes include: the repayment of loan from Runx; new investment strategies (pawn shops and tea seed oil); and business restructure (sale of B&P Design Pty Ltd )05/06/2014
The securities of Birch and Prestige Investment Group Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company's business operations. Security Code: BOP04/06/2014
listed entity carried for record purposes only19/08/2013

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Xiaogang ZouChairman, CEO08/06/2016
    Xin HuangNon Exec Director17/10/2016
    Bai NanNon Exec Director01/06/2017
    Guangpeng WangExecutive Director05/02/2015

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Huan WangExecutive Chairman, CEO05/07/201318/01/2017
    Meng ShangNon Exec Director23/10/201517/10/2016
    Yanhua ChenNon Exec Director06/10/201426/10/2015
    Xianghua HeNon Exec Director05/07/201329/06/2015
    Zhixing CaiExecutive Director20/11/201301/12/2014
    Wenli LiDirector07/05/201320/11/2013

    Date of first appointment, title may have changed.