Year archive

KEYNE LTD — 2025 filings

All 40 regulatory filings released by KEYNE LTD (9) in 2025, sourced directly from the official regulator.

40 Filings

2025 Period

2025 filings (40)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
Form of Proxy for Extraordinary General Meeting (and at any adjournment thereof) to be held on Wednesday, 17 December 2025 at 10:00 a.m. Proxy Solicitation & Information Statement	2025-11-26	English
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-10-30	English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW FINANCIAL SERVICES AGREEMENT Regulatory Filings	2025-10-30	English
SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTION OF EQUITY INTEREST IN HASHKEY HOLDINGS LIMITED Capital/Financing Update	2025-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-06	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF EQUITY INTEREST IN HASHKEY HOLDINGS LIMITED Capital/Financing Update	2025-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-27	English
Final Dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-06-05	English
Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 27 June 2025 at 10:00 a.m. Proxy Solicitation & Information Statement	2025-06-05	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-05	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND, (4) RE-APPOINTMENT O Proxy Solicitation & Information Statement	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-29	English
Annual Report 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
Final Dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
ANNOUNCEMENT POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING; AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2025-01-27	English
DOCUMENTS ON DISPLAY Regulatory Filings	2025-01-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-24	English
Form of Proxy for Extraordinary General Meeting (and at any adjournment thereof) to beheld on Tuesday, 11 February 2025 at 10:00 a.m. Proxy Solicitation & Information Statement	2025-01-24	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English

Filings by year

2026 1 filing
2025 40 filings
2024 37 filings
2023 32 filings
2022 35 filings
2021 30 filings
2020 44 filings
2019 33 filings
2018 30 filings
2017 31 filings
2016 29 filings
2015 37 filings
2014 29 filings
2013 35 filings
2012 35 filings
2011 39 filings
2010 27 filings
2009 16 filings