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Year archive

K W Nelson Interior Design and Contracting Group Limited — 2023 filings

All 33 regulatory filings released by K W Nelson Interior Design and Contracting Group Limited (8411) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
Monthly return for 30.11.2023
Regulatory Filings
2023-12-06 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
Monthly return for 31.10.2023
Regulatory Filings
2023-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
PROFIT WARNING
Earnings Release 9M 2023
2023-11-01 English
Monthly return for 30.9.2023
Regulatory Filings
2023-10-06 English
Monthly return for 31.8.2023
Regulatory Filings
2023-09-06 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-10 English
Monthly return for 31.7.2023
Regulatory Filings
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
Monthly return for 30.6.2023
Regulatory Filings
2023-07-06 English
Monthly return for 31.5.2023
Regulatory Filings
2023-06-06 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-05 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023&#x3b; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-25 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Monthly return for 30.4.2023
Regulatory Filings
2023-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
Monthly return for 31.3.2023
Regulatory Filings
2023-04-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) EXTENSION OF ISSUE MANDATE&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) RE-APPOINTMENT OF INDEPENDENT A
AGM Information
2023-03-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-03-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly return for 28.2.2023
Major Shareholding Notification
2023-03-06 English
Monthly return for 31.1.2023
Regulatory Filings
2023-02-06 English
Monthly return for 31.12.2022
Regulatory Filings
2023-01-06 English