Year archive

Kelfred Holdings Limited — 2024 filings

All 31 regulatory filings released by Kelfred Holdings Limited (1134) in 2024, sourced directly from the official regulator.

31 Filings

2024 Period

2024 filings (31)

Filing	Released	Lang
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-12-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Major Shareholding Notification	2024-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-08-30	English
NOTIFICATION AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-08-30	English
Interim Report 2024 Interim / Quarterly Report	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-26	English
PROFIT WARNING AND DATE OF BOARD MEETING Regulatory Filings	2024-08-14	English
CHANGE OF AUDITOR Audit Report / Information	2024-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
LETTER TO SHAREHOLDER AND REPLY FORM - Elections of Means of Receipt and Language of Corporate Communications Regulatory Filings	2024-04-29	English
Notification letter to non-registered shareholder and request form - Notification of publication of 2023 Annual Report , Circular and Notice of AGM on the Company's website Report Publication Announcement	2024-04-29	English
Notification letter to registered shareholder and change request form - Notification of publication of 2023 Annual Report, Circular, Notice of AGM and Proxy Form on the Company's website Report Publication Announcement	2024-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 MAY 2024 AGM Information	2024-04-29	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2024-04-29	English
ANNUAL REPORT 2023 Annual Report	2024-04-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-26	English
INSIDE INFORMATION - DECREASE IN NET PROFIT Regulatory Filings	2024-03-15	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Share Issue/Capital Change	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 15 filings
2025 40 filings
2024 31 filings
2023 36 filings
2022 31 filings
2021 37 filings
2020 35 filings
2019 24 filings