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Year archive

K. H. Group Holdings Limited — 2023 filings

All 89 regulatory filings released by K. H. Group Holdings Limited (1557) in 2023, sourced directly from the official regulator.

89 Filings
2023 Period
2023 filings (89)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-29 English
GRANT OF SHARE AWARDS AND CONNECTED TRANSACTION - GRANT OF SHARE AWARDS TO CONNECTED PERSONS
Director's Dealing
2023-12-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-13 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-13 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-01 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-12-01 English
Terms of Reference for Audit Committee
Governance Information
2023-12-01 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMMITTEE MEMBERS, LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-01 English
RE-DESIGNATION OF DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-11-22 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS
Capital/Financing Update
2023-11-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-10-30 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - REAFFIRMING SECOND HALF 2023 SALES TARGETS
Regulatory Filings
2023-10-23 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2023-10-19 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS
Capital/Financing Update
2023-08-22 English
GRANT OF SHARE OPTIONS
Director's Dealing
2023-08-22 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS
Capital/Financing Update
2023-08-18 English
Interim Dividend for the six months ended June 30, 2023 and Closure of Register of Members
Notice of Dividend Amount
2023-08-09 English
ANNOUNCEMENT OF RESULTS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-07-20 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
2023-07-20 English
Annual Report 2023
Annual Report FY 2023
2023-07-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
PROFIT WARNING
Regulatory Filings
2023-06-26 English
CHANGES OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-06-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-12 English
Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-06-08 English
VOLUNTARY ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT IN RELATION TO AN ONLINE RESEARCH REPORT
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PUBLICATION OF OFFERING CIRCULAR - TECHTRONIC INDUSTRIES COMPANY LIMITED - U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2023-05-22 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
2023-05-19 English
VOLUNTARY ANNOUNCEMENT UPDATE OF U.S.$500,000,000 MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2023-05-19 English
ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Proposed Amendments to Share Option Scheme
Regulatory Filings
2023-04-19 English
Proposed Amendments to Share Award Scheme
Regulatory Filings
2023-04-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-17 English
Annual Report 2022
Annual Report FY 2022
2023-04-17 English
Form of Proxy
AGM Information
2023-04-12 English
PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AMENDMENTS TO SHARE AWARD SCHEME AND SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL ME
Proxy Solicitation & Information Statement
2023-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
List of Directors and their Role and Function
Board/Management Information
2023-03-31 English
(1) CHANGES OF THE DIRECTORS&#x3b; (2) CHANGES OF THE COMPOSITION OF THE BOARD COMMITTEES&#x3b; (3) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-03-31 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Terms of Reference for Remuneration Committee
Remuneration Information
2023-03-01 English
Terms of Reference for Audit Committee
Governance Information
2023-03-01 English
APPOINTMENT OF COMMITTEE MEMBERS, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-01 English
Final Dividend for the year ended December 31, 2022 and Closure of Register of Members
Notice of Dividend Amount
2023-03-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
Earnings Release FY 2022
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT - FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO AN ONLINE RESEARCH REPORT
Regulatory Filings
2023-03-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO AN ONLINE RESEARCH REPORT AND RESUMPTION OF TRADING
Regulatory Filings
2023-02-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-02-24 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO AN ONLINE RESEARCH REPORT AND RESUMPTION OF TRADING
Regulatory Filings
2023-02-23 English
TRADING HALT
Regulatory Filings
2023-02-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
List of Directors and their Role and Function
Board/Management Information
2023-01-06 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English