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Year archive

Kelfred Holdings Limited — 2022 filings

All 31 regulatory filings released by Kelfred Holdings Limited (1134) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2022-12-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
List of Directors and their Roles and Functions
Board/Management Information
2022-09-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-09-19 English
STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2022-09-07 English
Interim Report 2022
Interim / Quarterly Report
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
POSITIVE PROFIT ALERT AND DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 MAY 2022
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 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; (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND A
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Annual Report
2022-04-28 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English