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Year archive

Khoon Group Limited — 2024 filings

All 36 regulatory filings released by Khoon Group Limited (924) in 2024, sourced directly from the official regulator.

36 Filings
2024 Period
2024 filings (36)
Filing Released Lang
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-12-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2024 AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Declaration of Voting Results & Voting Rights Announcements
2024-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024, CIRCULAR OF ANNUAL GENERAL MEETING, NOTICE OF ANNUAL GENERAL MEETING AND PR
Regulatory Filings
2024-10-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024, CIRCULAR OF ANNUAL GENERAL MEETING, NOTICE OF ANNUAL GENERAL MEETING AND PROXY
Regulatory Filings
2024-10-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Regulatory Filings
2024-10-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2024-10-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIO
Regulatory Filings
2024-10-25 English
2023/2024 ANNUAL REPORT
Regulatory Filings
2024-10-25 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2024-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
Regulatory Filings
2024-09-26 English
DATE OF BOARD MEETING
Regulatory Filings
2024-09-12 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2024-09-12 English
FURTHER CHANGE IN USE OF PROCEEDS
Regulatory Filings
2024-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2023/24
Regulatory Filings
2024-03-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTICE OF PUBLICATION OF INTERIM REPORT 2023/24
Regulatory Filings
2024-03-28 English
2023/24 INTERIM REPORT
Regulatory Filings
2024-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2024-03-15 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Regulatory Filings
2024-03-15 English
LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-15 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
Regulatory Filings
2024-02-28 English
PROFIT WARNING
Regulatory Filings
2024-02-19 English
DATE OF BOARD MEETING
Regulatory Filings
2024-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-03 English