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Year archive

Kelfred Holdings Limited — 2021 filings

All 37 regulatory filings released by Kelfred Holdings Limited (1134) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - FURTHER CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-12-21 English
FURTHER CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2021-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-28 English
MEMORANDUM OF UNDERSTANDING POSSIBLE COOPERATION IN RELATION TO A BATTERY SWAPPING AND HYDROGEN ELECTRIC VEHICLES PROJECT
Capital/Financing Update
2021-07-28 English
FURTHER EXTENSION OF THE LONG STOP DATE OF PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
EXTENSION OF THE LONG STOP DATE OF PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-06-16 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-16 English
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 28 MAY 2021
AGM Information
2021-04-28 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; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
ANNUAL REPORT 2020
Annual Report
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION
M&A Activity
2021-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
PROFIT WARNING
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION
M&A Activity
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English