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Year archive

Hybrid Kinetic Group Limited — 2017 filings

All 54 regulatory filings released by Hybrid Kinetic Group Limited (1188) in 2017, sourced directly from the official regulator.

54 Filings
2017 Period
2017 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-11-15 English
FULFILMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-31 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2017 AND CHANGE IN DIRECTOR AND RESPONSIBILITIES
Declaration of Voting Results & Voting Rights Announcements
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
UPDATE ANNOUNCEMENT ON THE RESUMPTION PROGRESS
Report Publication Announcement
2017-09-29 English
INSIDE INFORMATION INVESTMENT AGREEMENT IN RELATION TO THE ESTABLISHMENT OF HKG WKW HOLDINGS
Capital/Financing Update
2017-09-29 English
Interim Report 2017
Interim / Quarterly Report
2017-09-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-09-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-09-25 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENER
AGM Information
2017-09-25 English
Annual Report 2016
Annual Report
2017-09-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-15 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-31 English
ANNUAL RESULTS ANNOUNCEMENT 2016
Annual Report
2017-08-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO LOAN AGREEMENT
Capital/Financing Update
2017-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
BUSINESS UPDATE RELATING TO THE NINGBO JOINT VENTURE AND INCREASE OF EQUITY INTEREST IN THE NINGBO JOINT VENTURE
Capital/Financing Update
2017-07-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-07-28 English
POLL RESULTS FOR THE SPECIAL GENERAL MEETING HELD ON 19 JULY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
BUSINESS UPDATE RELATING TO THE ESTABLISHMENT OF THE NINGBO JOINT VENTURE
Capital/Financing Update
2017-06-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-16 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-06-16 English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-16 English
CONDITIONS FOR RESUMPTION OF TRADING
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
BUSINESS UPDATE CO-OPERATION WITH PININFARINA S.P.A. IN THE FIELD OF DESIGN AND STATIC SHOW CAR CONSTRUCTION
Regulatory Filings
2017-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-04 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO ESTABLISHMENT OF NINGBO JOINT VENTURE
Capital/Financing Update
2017-05-02 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information
2017-04-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
SUSPENSION OF TRADING
Regulatory Filings
2017-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2017-04-03 English
DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Report Publication Announcement
2017-03-31 English
SUPPLEMENTAL AGREEMENT IN RELATION TO ESTABLISHMENT OF NINGBO JOINT VENTURE
Capital/Financing Update
2017-03-30 English
LEGAL PROCEEDINGS
Legal Proceedings Report
2017-03-26 English
STRATEGIC ALLIANCE MEMORANDUM REGARDING THE ESTABLISHMENT OF JOINT VENTURE FOR THE PRODUCTION OF NEW ENERGY VEHICLES
Capital/Financing Update
2017-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-20 English
FURTHER ANNOUNCEMENT IN RELATION TO ESTABLISHMENT OF NINGBO JOINT VENTURE
Capital/Financing Update
2017-03-15 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF NINGBO JOINT VENTURE
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
BUSINESS UPDATE CO-OPERATION WITH PININFARINA S.P.A. IN THE FIELD OF DESIGNING, ENGINEERING AND CREATING PROTOTYPES FOR THE DEVELOPMENT OF A NEW MICRO-TURBINE RANGE-EXTENDED ELECTRIC SEDAN
Capital/Financing Update
2017-02-24 English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT REGARDING THE ESTABLISHMENT OF NINGBO JOINT VENTURE AND INVESTMENT FUND
Capital/Financing Update
2017-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-04 English