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Year archive

Kelfred Holdings Limited — 2020 filings

All 35 regulatory filings released by Kelfred Holdings Limited (1134) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT ON FORMATION OF JOINT VENTURE
Capital/Financing Update
2020-12-21 English
CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
List of Directors and their Roles and Functions
Board/Management Information
2020-09-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-01 English
Interim Report 2020
Interim / Quarterly Report
2020-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-06 English
PROFIT WARNING
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% SHAREHOLDING INTEREST OF A SUBSIDIARY
Capital/Financing Update
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-20 English
(1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT O
AGM Information
2020-04-20 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-20 English
EXTENSION OF COMPLETION DATE FOR AND SUPPLEMENTAL INFORMATION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 50% SHAREHOLDING INTEREST OF A SUBSIDIARY
Capital/Financing Update
2020-04-15 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 50% SHAREHOLDING INTEREST OF A SUBSIDIARY
Capital/Financing Update
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-11 English
PROFIT WARNING
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English