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Year archive

KEYNE LTD — 2022 filings

All 35 regulatory filings released by KEYNE LTD (9) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 30% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2022-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-22 English
Form of Proxy for Extraordinary General Meeting (and at any adjournment thereof) to be held on Tuesday, 10 January 2023 at 11:00 a.m.
Regulatory Filings
2022-12-22 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 30% EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-22 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-11-30 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 30% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2022-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
2022 Interim Report
Regulatory Filings
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
PROFIT WARNING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-05-31 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-30 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2022-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-05-17 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 17 June 2022 at 10:30 a.m.
Regulatory Filings
2022-05-17 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, (4) MAJ
Regulatory Filings
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Annual Report 2021
Regulatory Filings
2022-04-26 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-03-31 English
(1) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2022-03-30 English
Final Dividend for the year ended 31 December 2021
Regulatory Filings
2022-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English