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Year archive

Kafelaku Coffee Holding Limited — 2018 filings

All 41 regulatory filings released by Kafelaku Coffee Holding Limited (1869) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
Audit Committee Terms of Reference
Audit Report / Information FY 2018
2018-12-31 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-27 English
2018/2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2018-12-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
List of Directors and their Role and Function
Board/Management Information
2018-09-28 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2018-09-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
CLARIFICATION ANNOUNCEMENT TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2018-09-19 English
Audit Committee Terms of Reference
Governance Information
2018-09-04 English
Remuneration Committee Terms of Reference
Remuneration Information
2018-09-04 English
Nomination Committee Terms of Reference
Governance Information
2018-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-09-04 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-08-28 English
Notification Letter to Non-Registered Shareholders: Change of Language or Means of Receipt of All Future Corporate Communications
Report Publication Announcement
2018-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-27 English
2017/2018 ANNUAL REPORT
Annual Report FY 2018
2018-08-27 English
List of Directors and their Role and Function
Board/Management Information
2018-08-20 English
APPOINTMENT OF THE CHAIRMAN, MANAGING DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2018-08-20 English
VOLUNTARY ANNOUNCEMNT PASS AWAY OF THE CHAIRMAN AND MANAGING DIRECTOR
Board/Management Information
2018-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
2017/2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2018-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Notification Letter to Non-Registered Shareholders: Change of Language or Means of Receipt of All Future Corporate Communications
Report Publication Announcement
2018-01-22 English
2017/2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English