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Year archive

Hybrid Kinetic Group Limited — 2020 filings

All 43 regulatory filings released by Hybrid Kinetic Group Limited (1188) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2020-09-15 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2020-09-15 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-09-04 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF EQUITY INTEREST IN JILIN MEILAI
Capital/Financing Update
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-24 English
POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 23 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-17 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-17 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-06-17 English
PROXY FORM
AGM Information
2020-06-17 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-17 English
Annual Report 2019
Annual Report FY 2019
2020-06-17 English
(1) UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY AND (2) GRANT OF WAIVER - PUBLICATION AND DISTRIBUTION OF 2019 ANNUAL REPORT AND THE 2020 AGM
Regulatory Filings
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
INSIDE INFORMATION UPDATE ON A WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2020-05-29 English
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-05-18 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2020-05-18 English
ANNOUNCEMENT RELATING TO DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
FINANCIAL ASSISTANCE FROM A CONNECTED PERSON
Capital/Financing Update
2020-04-24 English
Letter to Shareholders and Reply Form - Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-04-24 English
Letter to Shareholders and Reply Form - Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-04-24 English
Election of Language And Means of Receipt of Corporate Communications
Regulatory Filings
2020-04-24 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-02 English