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Year archive

K2 F&B Holdings Limited — 2019 filings

All 32 regulatory filings released by K2 F&B Holdings Limited (2108) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 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
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
AGM Information
2019-05-15 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-15 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
ANNUAL REPORT 2018
Annual Report
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Terms of reference of the Remuneration Committee
Remuneration Information
2019-03-04 English
Terms of reference of the Nomination Committee
Governance Information
2019-03-04 English
Terms of reference of the Audit Committee
Governance Information
2019-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-03-04 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-03-04 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2019-02-20 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-02-20 English
SHARE OFFER
Capital/Financing Update
2019-02-20 English
SHARE OFFER
Capital/Financing Update
2019-02-20 English
PHIP (1st submission)
Regulatory Filings
2019-02-18 English
PHIP (1st submission)
Capital/Financing Update
2019-02-18 English