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Year archive

Kantone Holdings Limited — 2017 filings

All 45 regulatory filings released by Kantone Holdings Limited (1059) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
ADJOURNMENT OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2017
AGM Information
2017-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
Regulatory Filings
2017-12-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-11-08 English
Form of proxy for use at the annual general meeting (the "AGM") to be held on Thursday, 28 December 2017 (or any adjournment thereof)
AGM Information
2017-11-08 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED CAPITAL REORGANISATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017
Share Issue/Capital Change
2017-11-02 English
Annual Report 2017
Regulatory Filings
2017-10-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-10-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2017-10-19 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update
2017-10-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-10 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017
Share Issue/Capital Change
2017-10-04 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report
2017-10-02 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017
Annual Report
2017-09-29 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2017-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
Regulatory Filings
2017-09-04 English
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
Regulatory Filings
2017-08-21 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2017-08-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-15 English
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE
Governance Information
2017-08-15 English
PROFIT WARNING AND ESTABLISHMENT OF INVESTMENT COMMITTEE
Regulatory Filings
2017-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
Regulatory Filings
2017-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-11 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-07-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-07 English
APPOINTMENT AND RESIGNATION OF DIRECTORS
Board/Management Information
2017-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
Share Issue/Capital Change
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
Share Issue/Capital Change
2017-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
Regulatory Filings
2017-05-04 English
CHANGE OF COMPANY NAME OF REGISTERED OFFICE
Regulatory Filings
2017-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
Share Issue/Capital Change
2017-04-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-20 English
APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2017-03-20 English
Interim Report 2016/17
Regulatory Filings
2017-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017
Share Issue/Capital Change
2017-03-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017
Regulatory Filings
2017-02-02 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PRESS ARTICLE
Regulatory Filings
2017-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016
Regulatory Filings
2017-01-03 English