Skip to main content
Year archive

Kiddieland International Limited — 2023 filings

All 35 regulatory filings released by Kiddieland International Limited (3830) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-20 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
Proxy Solicitation & Information Statement
2023-12-20 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-12-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2023
Interim / Quarterly Report H1 2024
2023-12-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-12-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
CONTINUING CONNECTED TRANSACTION RENEWAL TENANCY AGREEMENT
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-03 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2023-10-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-05 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEE AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-08-31 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM
AGM Information
2023-08-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-08-23 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
AGM Information
2023-08-23 English
Annual Report 2023
Annual Report FY 2023
2023-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2023
Annual Report FY 2023
2023-07-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Major Shareholding Notification
2023-02-06 English
Interim Report 2022
Interim / Quarterly Report H1 2023
2023-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-03 English