Year archive

K2 F&B Holdings Limited — 2024 filings

All 53 regulatory filings released by K2 F&B Holdings Limited (2108) in 2024, sourced directly from the official regulator.

53 Filings

2024 Period

2024 filings (53)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-11-28	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-11-28	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-11-28	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY Regulatory Filings	2024-11-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION OF DISPOSAL OF PROPERTY Regulatory Filings	2024-10-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-10-15	English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND ASSISTANT CHIEF EXECUTIVE OFFICER Board/Management Information	2024-10-15	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY M&A Activity	2024-10-14	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY Capital/Financing Update	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-09-27	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-09-27	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION OF DISPOSAL OF PROPERTY Regulatory Filings	2024-09-20	English
COMPLETION OF DISPOSAL OF PROPERTY Capital/Financing Update	2024-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2024-08-27	English
PROFIT WARNING Regulatory Filings	2024-08-26	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION OF DISPOSAL OF PROPERTY Report Publication Announcement	2024-08-23	English
DOCUMENTS ON DISPLAY Regulatory Filings	2024-08-22	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY Proxy Solicitation & Information Statement	2024-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-07-26	English
(1) DELAY IN DESPATCH OF CIRCULAR; AND (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES Regulatory Filings	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
MAJOR TRANSACTION DISPOSAL OF PROPERTY Capital/Financing Update	2024-06-21	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASING OF A FOOD COURT Capital/Financing Update	2024-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Share Issue/Capital Change	2024-06-05	English
(1) DELAY IN DESPATCH OF CIRCULAR; AND (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES Regulatory Filings	2024-06-04	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY M&A Activity	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-05-02	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2024-04-29	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-04-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024 AGM Information	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-29	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-05	English
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-03	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-02	English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English

Filings by year

2026 24 filings
2025 33 filings
2024 53 filings
2023 29 filings
2022 34 filings
2021 32 filings
2020 41 filings
2019 32 filings
2018 2 filings