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Year archive

Kelfred Holdings Limited — 2023 filings

All 36 regulatory filings released by Kelfred Holdings Limited (1134) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION MASTER PRODUCT SALES AGREEMENT
Capital/Financing Update
2023-09-11 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES
Report Publication Announcement
2023-09-04 English
NOTIFICATION AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-04 English
Interim Report 2023
Interim / Quarterly Report
2023-09-04 English
CONTINUING CONNECTED TRANSACTION - MASTER PRODUCT SALES AGREEMENT
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
INSIDE INFORMATION - DECREASE IN PROFIT ATTRIBUTABLE TO SHAREHOLDERS AND DATE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-02 English
Notification letter to non-registered shareholder and request form - Notification of publication of 2022 Annual Report , Circular and Notice of AGM on the Company's website
Report Publication Announcement
2023-04-28 English
LETTER TO SHAREHOLDER AND REPLY FORM - Elections of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-04-28 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 MAY 2023
Proxy Solicitation & Information Statement
2023-04-28 English
PROPOSALS FOR (1) 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
Proxy Solicitation & Information Statement
2023-04-28 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
Governance Information
2023-03-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-03-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2023-03-30 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
POSITIVE PROFIT ALERT AND DATE OF BOARD MEETING
Regulatory Filings
2023-03-03 English
POSITIVE PROFIT ALERT AND DATE OF BOARD MEETING
Capital/Financing Update
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
DISCLOSEABLE TRANSACTION - LEASE AGREEMENT
Capital/Financing Update
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English