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Year archive

K2 F&B Holdings Limited — 2022 filings

All 34 regulatory filings released by K2 F&B Holdings Limited (2108) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
UPDATE ON SALE OF PROPERTY UNDER A POTENTIAL COLLECTIVE SALE
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-09-30 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
POSTPONEMENT OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL IN RELATION TO A SALE OF PROPERTY UNDER A POTENTIAL COLLECTIVE SALE
Regulatory Filings
2022-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL IN RELATION TO A SALE OF PROPERTY UNDER A POTENTIAL COLLECTIVE SALE
Report Publication Announcement
2022-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
COMPLETION OF MAJOR TRANSACTION - IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2022-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022
AGM Information
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING 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
2022-04-25 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-25 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO SALE OF PROPERTY UNDER A POTENTIAL COLLECTIVE SALE
Capital/Financing Update
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-29 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
MAJOR TRANSACTION - IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
M&A Activity
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION
M&A Activity
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
MAJOR TRANSACTION GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2022-01-04 English