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Year archive

Kafelaku Coffee Holding Limited — 2013 filings

All 31 regulatory filings released by Kafelaku Coffee Holding Limited (1869) in 2013, sourced directly from the official regulator.

31 Filings
2013 Period
2013 filings (31)
Filing Released Lang
2013/2014 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2014
2013-12-22 English
DATE OF BOARD MEETING
Regulatory Filings
2013-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2013
Share Issue/Capital Change
2013-12-03 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2013-12-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2013-11-27 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2013-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-04 English
List of Directors and their Role and Function
Board/Management Information
2013-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-10-02 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2013-09-30 English
List of Directors and their Role and Function
Board/Management Information
2013-09-27 English
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2013-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-03 English
Terms of Reference of Nomination Committee
Governance Information
2013-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-08-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2013-08-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-08-26 English
2012/2013 ANNUAL REPORT
Annual Report FY 2013
2013-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-04 English
2012/2013 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2013
2013-07-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2013-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-03 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-04 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2013-02-18 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-04 English
2012/2013 INTERIM REPORT
Interim / Quarterly Report H1 2013
2013-01-17 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-03 English