Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
05 March 2025
| Name: | BIRCH AND PRESTIGE INVESTMENT GROUP LIMITED (BOP) |
| Date of Listing: | 19 August 2013 |
| Date of Delisting: | 31 August 2017 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 31 August 2017.Legal Status:
ACN: 163 645 654ABN: 76 163 645 654
Registration Date: 07 May 2013
Deregistration Date: 02 October 2022
Capital Gains Tax (CGT) Status:
This entity was deregistered on 02 October 2022. Deregistration is a Capital Gains Tax Event. In our opinion you are entitled to crystallise any capital loss in the tax year that deregistration occurs providing you have not previously done so. If you did not crystallise your loss in the tax year the entity was deregistered, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
company deregistered today | 02/10/2022 |
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 obligations | 31/08/2017 |
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: BOP | 24/04/2015 |
releases Annual Financial Report | 02/04/2015 |
shares suspended from quotation following failure to lodge full year accounts | 01/04/2015 |
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: BOP | 04/06/2014 |
listed entity carried for record purposes only | 19/08/2013 |
company deregistered today | 02/10/2022 |
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 obligations | 31/08/2017 |
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: BOP | 24/04/2015 |
releases Annual Financial Report | 02/04/2015 |
shares suspended from quotation following failure to lodge full year accounts | 01/04/2015 |
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: BOP | 04/06/2014 |
listed entity carried for record purposes only | 19/08/2013 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Xiaogang Zou | Chairman, CEO | 08/06/2016 |
| Xin Huang | Non Exec Director, Company Secretary | 17/10/2016 |
| Bai Nan | Non Exec Director | 01/06/2017 |
| Guangpeng Wang | Executive Director | 05/02/2015 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Huan Wang | Executive Chairman, CEO | 05/07/2013 | 18/01/2017 |
| Meng Shang | Non Exec Director | 23/10/2015 | 17/10/2016 |
| Yanhua Chen | Non Exec Director | 06/10/2014 | 26/10/2015 |
| Xianghua He | Non Exec Director | 05/07/2013 | 29/06/2015 |
| Zhixing Cai | Executive Director | 20/11/2013 | 01/12/2014 |
| Wenli Li | Director | 07/05/2013 | 20/11/2013 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2025 Investogain Pty Limited. All rights reserved.
