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Year archive

K2 F&B Holdings Limited — 2021 filings

All 32 regulatory filings released by K2 F&B Holdings Limited (2108) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASING OF A FOOD COURT
Capital/Financing Update
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2021-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-30 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2021-08-10 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASING OF A FOOD COURT
Capital/Financing Update
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-03 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2021
AGM Information
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
PROPOSALS FOR (1) RE-ELECTION AND ELECTION OF DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITORS&#x3b; AND (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
PROFIT WARNING
Earnings Release
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-07 English