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Year archive

Kafelaku Coffee Holding Limited — 2019 filings

All 66 regulatory filings released by Kafelaku Coffee Holding Limited (1869) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
2019/2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2019-12-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-17 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-12-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-12-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
EXCESS APPLICATION FORM
Capital/Financing Update
2019-11-22 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2019-11-22 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-11-22 English
(1) SIDE LETTER TO THE UNDERWRITING AGREEMENT&#x3b; (2) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS&#x3b; (3) REVISED EXPECTED TIMETABLE&#x3b; AND (4) CHANGE OF BOOK CLOSURE PERIOD AND THE RECORD DATE
Capital/Financing Update
2019-11-19 English
CHANGE OF COMPANY SECRETARY, MEMBER OF LEGAL COMPLIANCE COMMITTEE AND AUTHORISED REPRESENTATIVE, RESIGNATION OF FINANCIAL CONTROLLER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-10-29 English
MAJOR TRANSACTION IN RELATION TO SHENZHEN TENANCY RENEWAL AGREEMENT
Proxy Solicitation & Information Statement
2019-10-14 English
AMENDMENT OF CONCERT PARTY DEED AND CHANGE IN CONTROLLING SHAREHOLDERS
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-09-24 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO SHENZHEN TENANCY RENEWAL AGREEMENT
Regulatory Filings
2019-09-24 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO OLYMPIAN CITY TENANCY RENEWAL OFFER LETTER&#x3b; (2) DISCLOSEABLE TRANSACTION IN RELATION TO MOKO TENANCY AGREEMENT&#x3b; AND (3) MAJOR TRANSACTION IN R
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
Notification Letter to Non-Registered Shareholders: Change of Language or Means of Receipt of All Future Corporate Communications
Report Publication Announcement
2019-08-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-08-23 English
RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-23 English
2018/2019 ANNUAL REPORT
Annual Report FY 2019
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
PROFIT WARNING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
2018/2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2019-07-26 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-02 English
(1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GEN
AGM Information
2019-04-02 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
PROFIT WARNING
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: CHANGE OF LANGUAGE OR MEANS OF RECEIPT OF ALL FUTURE CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-01-24 English
2018/2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English