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Year archive

K W Nelson Interior Design and Contracting Group Limited — 2018 filings

All 39 regulatory filings released by K W Nelson Interior Design and Contracting Group Limited (8411) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
Monthly return for 30.11.2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-05 English
Monthly return for 31.10.2018
Share Issue/Capital Change
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-23 English
Monthly return for 30.9.2018
Capital/Financing Update
2018-10-02 English
Monthly return for 31.8.2018
Share Issue/Capital Change
2018-09-03 English
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-08-28 English
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-08-08 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-03 English
Monthly return for 31.7.2018
Share Issue/Capital Change
2018-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-24 English
Monthly return for 30.6.2018
Major Shareholding Notification
2018-07-03 English
Monthly return for 31.5.2018
Share Issue/Capital Change
2018-06-01 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-09 English
Monthly return for 30.4.2018
Capital/Financing Update
2018-05-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-04-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-04-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETINGL HELD ON 23 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-23 English
Monthly return for 31.3.2018
Capital/Financing Update
2018-04-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-03-29 English
Monthly return for 28.2.2018
Regulatory Filings
2018-03-01 English
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-02-07 English
Monthly return for 31.1.2018
Share Issue/Capital Change
2018-02-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-01-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-01-29 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-01-29 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-01-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-01-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-16 English
Date of Board Meeting
Regulatory Filings
2018-01-10 English
Monthly return for 31.12.2017
Share Issue/Capital Change
2018-01-02 English