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Year archive

Kaisa Prosperity Holdings Limited — 2019 filings

All 39 regulatory filings released by Kaisa Prosperity Holdings Limited (2168) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-24 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-08 English
(1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS
Regulatory Filings
2019-11-29 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF A 51% EQUITY INTEREST IN JIANGSU HENGYUAN PROPERTY MANAGEMENT COMPANY LIMITED
Capital/Financing Update
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-07 English
DISCLOSEABLE TRANSACTION ACQUISITION OF A 51% EQUITY INTEREST IN JIANGSU HENGYUAN PROPERTY MANAGEMENT COMPANY LIMITED*
Capital/Financing Update
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-07-19 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
EXEMPT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2019
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME PROPOSED CHANGE OF COMPANY NAME PROPOSED PAYMENT OF FINAL DIVIDEND AND NOTICE OF
AGM Information
2019-04-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
CHANGE OF BOOK CLOSURE DATES AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
PROPOSED ADOPTION OF SHARE OPTION SCHEME
Regulatory Filings
2019-04-26 English
PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2019-04-26 English
DISCLOSEABLE TRANSACTION ACQUISITION OF A 60% EQUITY INTEREST IN JIAXING DASHU PROPERTY MANAGEMENT COMPANY LIMITED*
Capital/Financing Update
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-03-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
List of Directors and their Roles and Functions
Board/Management Information
2019-02-21 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-04 English