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Year archive

KEYNE LTD — 2019 filings

All 33 regulatory filings released by KEYNE LTD (9) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
2019 Interim Report
Regulatory Filings
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
Memorandum and Articles of Association
Regulatory Filings
2019-08-06 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-07-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Regulatory Filings
2019-07-29 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2019
Regulatory Filings
2019-06-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-06 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on Thursday, 4 July 2019 at 10:30 a.m.
Regulatory Filings
2019-06-06 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-25 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Monday, 10 June 2019 at 10:30 a.m.
Regulatory Filings
2019-04-25 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-01-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English