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Year archive

K. H. Group Holdings Limited — 2016 filings

All 82 regulatory filings released by K. H. Group Holdings Limited (1557) in 2016, sourced directly from the official regulator.

82 Filings
2016 Period
2016 filings (82)
Filing Released Lang
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-12-29 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-12-28 English
(Revised) Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-12-28 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-12-23 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-12-22 English
Interim Report 2016/17
Regulatory Filings
2016-12-22 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Announcement of Interim Results for the Six Months Ended 30 September 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-11-22 English
RESCISSION OF SHARE OPTIONS
Share Issue/Capital Change
2016-11-16 English
Notification of Board Meeting
Regulatory Filings
2016-11-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-11-15 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Profit Warning
Regulatory Filings
2016-10-31 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Change of Company Secretary and Financial Controller
Board/Management Information
2016-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-09-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN
Board/Management Information
2016-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-08-31 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-31 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-08-19 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS PERIOD ENDED JUNE 30, 2016
Interim / Quarterly Report H1 2016
2016-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-22 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-07-20 English
Proposed General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
AGM Information
2016-07-20 English
Notice of Annual General Meeting
AGM Information
2016-07-20 English
Annual Report 2016
Annual Report FY 2016
2016-07-20 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Date of Board Meeting
Regulatory Filings
2016-05-30 English
ANNUAL GENERAL MEETING HELD ON 20 MAY 2016 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
Change of Company Name of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2016-04-25 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-04-22 English
Form of Proxy
AGM Information
2016-04-05 English
PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-05 English
Annual Report 2015
Annual Report FY 2015
2016-04-05 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2016-03-23 English
FURTHER INFORMATION IN RELATION TO THE ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Report Publication Announcement
2016-03-18 English
List of Directors and their Role and Function
Board/Management Information
2016-03-18 English
Terms of Reference of Nomination Committee
Governance Information
2016-03-17 English
Terms of Reference of Remuneration Committee
Remuneration Information
2016-03-17 English
Terms of Reference of Audit Committee
Governance Information
2016-03-17 English
List of Directors and their Role and Function
Board/Management Information
2016-03-17 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2016-03-17 English
PLACING AND PUBLIC OFFER - ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2016-03-16 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report FY 2015
2016-03-15 English
PHIP (1st submission)
Regulatory Filings
2016-03-11 English
PHIP (1st submission)
Report Publication Announcement
2016-03-11 English
Application Proof (1st submission)
Report Publication Announcement
2016-03-11 English
Application Proof (1st submission)
Regulatory Filings
2016-03-11 English
Yellow Application Form
Capital/Financing Update
2016-03-07 English
White Application Form
Share Issue/Capital Change
2016-03-07 English
PLACING AND PUBLIC OFFER
Capital/Financing Update
2016-03-07 English
PLACING AND PUBLIC OFFER
Capital/Financing Update
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Major Shareholding Notification
2016-03-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-02-23 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English