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Year archive

Karrie International Holdings Limited — 2016 filings

All 42 regulatory filings released by Karrie International Holdings Limited (1050) in 2016, sourced directly from the official regulator.

42 Filings
2016 Period
2016 filings (42)
Filing Released Lang
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2016-12-20 English
2016/17 Interim Report
Interim / Quarterly Report H1 2017
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-10-27 English
CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES
Capital/Financing Update
2016-10-17 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-09-26 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-13 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING ON 7 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-09-13 English
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE NEW COOPERATION AGREEMENT
Regulatory Filings
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE NEW COOPERATION AGREEMENT
Report Publication Announcement
2016-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE NEW COOPERATION AGREEMENT
Capital/Financing Update
2016-08-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2016-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
Proxy Form for the Annual General Meeting to be held on 26 August 2016
AGM Information
2016-07-20 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
Annual Report 2015/2016
Annual Report FY 2016
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-06-01 English
UPDATE ANNOUNCEMENT IN RELATION TO THE COOPERATION AGREEMENT
Regulatory Filings
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
THIRD SUPPLEMENTAL AGREEMENT RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
Regulatory Filings
2016-04-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
Board/Management Information
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English