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Year archive

Kaisa Prosperity Holdings Limited — 2023 filings

All 38 regulatory filings released by Kaisa Prosperity Holdings Limited (2168) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-18 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JANUARY 2024
Proxy Solicitation & Information Statement
2023-12-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-17 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-17 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-12-12 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-17 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2023-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2023-07-12 English
CHANGE OF DIRECTOR
Board/Management Information
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION And SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2023
Proxy Solicitation & Information Statement
2023-05-10 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; (3) ADOPTION OF THE NEW ARTICLES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
ADOPTION OF THE NEW ARTICLES
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
INSIDE INFORMATION
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Major Shareholding Notification
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-09 English