Year archive

Kangqiao Service Group Limited — 2023 filings

All 48 regulatory filings released by Kangqiao Service Group Limited (2205) in 2023, sourced directly from the official regulator.

48 Filings

2023 Period

2023 filings (48)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 29, 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-12-21	English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2023-12-20	English
Documents on Display Regulatory Filings	2023-12-13	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or any adjournment thereof) Proxy Solicitation & Information Statement	2023-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-12-13	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-12-13	English
CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-12-07	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FRAMEWORK AGREEMENTS Regulatory Filings	2023-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
KEY FINDINGS AND RESULTS OF INDEPENDENT INVESTIGATION AND INTERNAL CONTROL REVIEW Legal Proceedings Report	2023-10-16	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2023-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-05	English
2023 INTERIM REPORT Interim / Quarterly Report H1 2023	2023-09-15	English
Final Dividend for the Year Ended December 31, 2022 (Updated) Notice of Dividend Amount	2023-09-06	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-09-06	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 6, 2023 AND (2) DISTRIBUTION OF FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
Date of Board Meeting Regulatory Filings	2023-08-18	English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company) Environmental & Social Information	2023-08-11	English
Environmental, Social and Governance Report 2022 Environmental & Social Information	2023-08-11	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) AGM Information	2023-08-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-08-11	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIAT AGM Information	2023-08-11	English
2022 Annual Report Annual Report FY 2022	2023-08-11	English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
Final Dividend for the Year Ended December 31, 2022 Notice of Dividend Amount	2023-07-28	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022 Annual Report FY 2022	2023-07-28	English
Date of Board Meeting Regulatory Filings	2023-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2023-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
RESUMPTION GUIDANCE FURTHER DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND THE 2022 ANNUAL REPORT AND SUSPENSION OF TRADING Regulatory Filings	2023-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND THE 2022 ANNUAL REPORT POSTPONEMENT OF THE BOARD MEETING AND SUSPENSION OF TRADING Report Publication Announcement	2023-04-25	English
INSIDE INFORMATION Regulatory Filings	2023-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS POSTPONEMENT OF THE BOARD MEETING AND SUSPENSION OF TRADING Regulatory Filings	2023-04-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2023-04-03	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2023-03-24	English
Date of Board Meeting Regulatory Filings	2023-03-15	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 Regulatory Filings	2023-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English