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Year archive

K2 F&B Holdings Limited — 2020 filings

All 41 regulatory filings released by K2 F&B Holdings Limited (2108) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-03 English
CHANGE OF AUDITORS
Audit Report / Information
2020-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-12 English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
Board/Management Information
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2020-09-30 English
(1) CHANGE OF COMPANY SECRETARY&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-09-30 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO OUTBREAK OF COVID-19
Regulatory Filings
2020-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020
AGM Information
2020-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
COMPLETION OF MAJOR TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY
Proxy Solicitation & Information Statement
2020-03-17 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-02-24 English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY
M&A Activity
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-01-22 English
INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-01-21 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2020-01-21 English
TRADING HALT
Regulatory Filings
2020-01-21 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2020-01-21 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Regulatory Filings
2020-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English