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Year archive

Kantone Holdings Limited — 2016 filings

All 31 regulatory filings released by Kantone Holdings Limited (1059) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-13 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2016, (2) RETIREMENT OF DIRECTORS, AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
Capital/Financing Update
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
Regulatory Filings
2016-11-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-28 English
Form of proxy for annual general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-10-28 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-28 English
Annual Report 2016
Annual Report
2016-10-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-10-24 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2016-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
Share Issue/Capital Change
2016-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-03 English
RESIGNATION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-02 English
ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2016-09-30 English
2015/2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
Share Issue/Capital Change
2016-09-02 English
CHANGE IN AUDITOR
Audit Report / Information
2016-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
Regulatory Filings
2016-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
Capital/Financing Update
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Regulatory Filings
2016-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Regulatory Filings
2016-05-05 English
JOINT ANNOUNCEMENT TERMINATION OF JOINT VENTURES RELATING TO E-GAMING BUSINESS DISCLOSEABLE AND CONNECTED TRANSACTIONS
Capital/Financing Update
2016-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
Regulatory Filings
2016-04-05 English
Interim Report 2015/16
Interim / Quarterly Report
2016-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
Capital/Financing Update
2016-03-03 English
2015/2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2016-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Share Issue/Capital Change
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015
Regulatory Filings
2016-01-04 English