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Year archive

K. H. Group Holdings Limited — 2019 filings

All 79 regulatory filings released by K. H. Group Holdings Limited (1557) in 2019, sourced directly from the official regulator.

79 Filings
2019 Period
2019 filings (79)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-31 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-12-06 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Movember 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
INSIDE INFORMATION - EXPECTED SIGNIFICANT DECREASE IN LOSS BEFORE TAX
Regulatory Filings
2019-11-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2019-09-16 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-13 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-09-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-08-30 English
Next Day Disclosure Return(Equity issuer changes in issued share capital and/or share buybacks)
Regulatory Filings
2019-08-19 English
Next Day Disclosure Return(Equity issuer changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-08-15 English
Terms of Reference for Audit Committee
Governance Information
2019-08-14 English
APPOINTMENT OF COMMITTEE MEMBER, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-14 English
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTH PERIOD ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-16 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-07-12 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-12 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS&#x3b;(2) RE-ELECTION OF RETIRING DIRECTORS&#x3b;(3) RE-APPOINTMENT OF AUDITORS&#x3b;(4) GE
AGM Information
2019-07-12 English
Annual Report 2019
Annual Report FY 2019
2019-07-12 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
TECHTRONIC INDUSTRIES COMPANY LIMITED - NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2019-05-24 English
VOLUNTARY ANNOUNCEMENT UPDATE OF U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2019-05-24 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-05-20 English
Terms of Reference for Nomination Committee
Governance Information
2019-05-17 English
Terms of Reference for Remuneration Committee
Remuneration Information
2019-05-17 English
Terms of Reference for Audit Committee
Governance Information
2019-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-17 English
ANNUAL GENERAL MEETING HELD ON 17 MAY 2019 POLL RESULTS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-04-18 English
CHANGE OF AUDITOR
Audit Report / Information FY 2019
2019-04-16 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-04-08 English
Form of Proxy
AGM Information
2019-04-02 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
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-03-22 English
Terms of Reference for Nomination Committee
Governance Information
2019-03-06 English
APPOINTMENT OF COMMITTEE MEMBER,LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-06 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
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 January 2019
Share Issue/Capital Change
2019-02-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-09 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-01-07 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-01-04 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-01-04 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English