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Year archive

K. H. Group Holdings Limited — 2021 filings

All 77 regulatory filings released by K. H. Group Holdings Limited (1557) in 2021, sourced directly from the official regulator.

77 Filings
2021 Period
2021 filings (77)
Filing Released Lang
GRANT OF SHARE OPTIONS
Director's Dealing
2021-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-30 English
PROFIT WARNING
Regulatory Filings
2021-11-26 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-11-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-16 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Major Shareholding Notification
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-02 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-08-20 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2021-08-19 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-08-18 English
Interim Dividend for the six months ended June 30, 2021 and Closure of Register of Members
Notice of Dividend Amount
2021-08-11 English
Terms of Reference for Remuneration Committee
Remuneration Information
2021-08-11 English
APPOINTMENT OF COMMITTEE CHAIRMAN, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-11 English
ANNOUNCEMENT OF RESULTS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Terms of Reference for Remuneration Committee
Remuneration Information
2021-08-04 English
Terms of Reference for Audit Committee
Governance Information
2021-08-04 English
Terms of Reference for Nomination Committee
Governance Information
2021-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-04 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-04 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-28 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)
AGM Information
2021-07-28 English
Annual Report 2021
Annual Report FY 2021
2021-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
Terms of Reference for Nomination Committee
Governance Information
2021-07-19 English
Terms of Reference for Remuneration Committee
Remuneration Information
2021-07-19 English
APPOINTMENT OF COMMITTEE MEMBER, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2021-06-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
PUBLICATION OF OFFERING CIRCULAR - TECHTRONIC INDUSTRIES COMPANY LIMITED - U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2021-05-24 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - TECHTRONIC INDUSTRIES COMPANY LIMITED - U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2021-05-21 English
VOLUNTARY ANNOUNCEMENT UPDATE OF U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2021-05-21 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-05-20 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-05-17 English
Terms of Reference for Nomination Committee
Governance Information
2021-05-14 English
Terms of Reference for Remuneration Committee
Remuneration Information
2021-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-14 English
ANNUAL GENERAL MEETING HELD ON 14 MAY 2021 POLL RESULTS AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Form of Proxy
AGM Information
2021-04-14 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
2021-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-14 English
Annual Report 2020
Annual Report FY 2020
2021-04-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-02-25 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-02-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English