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Year archive

Kelfred Holdings Limited — 2019 filings

All 24 regulatory filings released by Kelfred Holdings Limited (1134) in 2019, sourced directly from the official regulator.

24 Filings
2019 Period
2019 filings (24)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Interim Report 2019
Interim / Quarterly Report
2019-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-07-15 English
List of Directors and their Roles and Functions
Board/Management Information
2019-07-15 English
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
Governance Information
2019-07-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-07-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-07-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information
2019-07-15 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-07-15 English
Green Application Form
Share Issue/Capital Change
2019-06-28 English
Yellow Application Form
Capital/Financing Update
2019-06-28 English
White Application Form
Share Issue/Capital Change
2019-06-28 English
SHARE OFFER
Capital/Financing Update
2019-06-28 English
SHARE OFFER
Capital/Financing Update
2019-06-28 English
PHIP (1st submission)
AGM Information
2019-06-27 English
PHIP (1st submission)
Regulatory Filings
2019-06-27 English
Application Proof (1st submission)
Capital/Financing Update
2019-01-28 English
Application Proof (1st submission)
Audit Report / Information
2019-01-28 English