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Year archive

Hybrid Kinetic Group Limited — 2019 filings

All 38 regulatory filings released by Hybrid Kinetic Group Limited (1188) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
CHANGE OF DIRECTORATE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-12-31 English
INSIDE INFORMATION UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2019-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
INSIDE INFORMATION UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2019-12-02 English
INSIDE INFORMATION UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2019-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
INSIDE INFORMATION UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
INSIDE INFORMATION WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2019-09-25 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-08-01 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-18 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
BUSINESS UPDATE LICENSING AGREEMENT
Capital/Financing Update
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-29 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Terms of Reference of the Nomination Committee
Governance Information
2019-04-16 English
Terms of reference of the Audit Committee
Governance Information
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT 2018
Annual Report FY 2018
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English