Year archive

Hybrid Kinetic Group Limited — 2012 filings

All 55 regulatory filings released by Hybrid Kinetic Group Limited (1188) in 2012, sourced directly from the official regulator.

55 Filings

2012 Period

2012 filings (55)

Filing	Released	Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON (2) SUBSCRIPTION OF NEW SHARES BY INDEPENDENT THIRD PARTIES (3) PROPOSED G Report Publication Announcement	2012-12-28	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION - COOPERATIVE AGREEMENT REGARDING ESTABLISHMENT OF A PROJECT COMPANY Regulatory Filings	2012-12-18	English
DELAY IN DESPATCH OF CIRCULAR (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON (2) SUBSCRIPTION OF NEW SHARES BY INDEPENDENT THIRD PARTIES (3) PROPOSED GRANT OF Report Publication Announcement	2012-12-14	English
GRANT OF SHARE OPTIONS TO EXECUTIVE DIRECTORS Director's Dealing	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-11-27	English
MAJOR TRANSACTION COOPERATIVE AGREEMENT REGARDING ESTABLISHMENT OF A PROJECT COMPANY AND RESUMPTION OF TRADING Capital/Financing Update	2012-11-27	English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON (2) SUBSCRIPTION OF NEW SHARES BY INDEPENDENT THIRD PARTIES (3) PROPOSED GRANT OF SPECIFIC MANDATE Capital/Financing Update	2012-11-25	English
SUSPENSION OF TRADING Regulatory Filings	2012-11-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2012-11-23	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-04	English
Interim Report 2012 Interim / Quarterly Report	2012-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-21	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY Board/Management Information	2012-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2012-07-02	English
ANNOUNCEMENT DEVELOPMENT OF AUTOMOBILE BATTERY BUSINESS Capital/Financing Update	2012-06-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-06	English
AMENDED AND RESTATED BYE-LAWS Governance Information	2012-05-31	English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 23 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-23	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2012-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-04	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS REFRESHMENT OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AMENDMENTS TO TH AGM Information	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
PROXY FORM Proxy Solicitation & Information Statement	2012-04-20	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS REFRESHMENT OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AMENDMENTS TO TH AGM Information	2012-04-20	English
Annual Report 2011 Annual Report	2012-04-20	English
PROPOSED AMENDMENTS TO BYE-LAWS Regulatory Filings	2012-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-05	English
ANNUAL RESULTS ANNOUNCEMENT 2011 Annual Report	2012-03-30	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2012-03-30	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
BYE-LAWS Governance Information	2012-03-28	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-16	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2012-02-27	English
PROXY FORM Proxy Solicitation & Information Statement	2012-02-27	English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-02-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARY Regulatory Filings	2012-02-22	English
Next Day Disclosure Returns Share Issue/Capital Change	2012-02-20	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARY Regulatory Filings	2012-01-30	English
ANNOUNCEMENT PROPOSED SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2012-01-27	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARY Regulatory Filings	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English

Filings by year

2026 19 filings
2025 63 filings
2024 43 filings
2023 46 filings
2022 40 filings
2021 38 filings
2020 43 filings
2019 38 filings
2018 32 filings
2017 54 filings
2016 47 filings
2015 98 filings
2014 62 filings
2013 40 filings
2012 55 filings
2011 30 filings
2010 88 filings
2009 71 filings
2008 31 filings
2007 51 filings
2006 23 filings
2005 21 filings
2004 20 filings
2003 35 filings
2002 19 filings
2001 6 filings
2000 53 filings
1999 19 filings