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Year archive

KEYNE LTD — 2020 filings

All 44 regulatory filings released by KEYNE LTD (9) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2020-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ADJUSTED CONSIDERATION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Regulatory Filings
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Regulatory Filings
2020-09-30 English
2020 Interim Report
Regulatory Filings
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2020
Regulatory Filings
2020-07-30 English
SUPPLEMENTAL PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020
Regulatory Filings
2020-07-28 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2020-07-20 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION DATED 24 JUNE 2020
Regulatory Filings
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
VOLUNTARY ANNOUNCEMENT TENDER AWARDED FOR DISTRIBUTED ENERGY SERVICE PROJECT
Regulatory Filings
2020-06-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-23 English
Form of Proxy for Extraordinary General Meeting (and at any adjournment thereof) to be held on Thursday, 30 July 2020 at 10:30 a.m.
Regulatory Filings
2020-06-23 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-23 English
Memorandum and Articles of Association
Regulatory Filings
2020-06-19 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2020-06-19 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2020
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-21 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 4 June 2020 at 10:30 a.m.
Regulatory Filings
2020-04-21 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-21 English
Annual Report 2019
Regulatory Filings
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2020
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-20 English
Form of Proxy for Extraordinary General Meeting (or any adjournment thereof) to be held on Thursday, 12 March 2020 at 10:30 a.m.
Regulatory Filings
2020-02-20 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-20 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English