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Year archive

Kidztech Holdings Limited — 2020 filings

All 35 regulatory filings released by Kidztech Holdings Limited (6918) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
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
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-09-30 English
Interim Report 2020
Regulatory Filings
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020
Proxy Solicitation & Information Statement
2020-04-24 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
Annual Report 2019
Regulatory Filings
2020-04-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-04-03 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-16 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2020-03-16 English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
Governance Information
2020-03-16 English
THE AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2020-03-16 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-03-16 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2020-03-16 English
Green Application Form
Share Issue/Capital Change
2020-02-27 English
Yellow Application Form
Capital/Financing Update
2020-02-27 English
White Application Form
Share Issue/Capital Change
2020-02-27 English
Global Offering
Share Issue/Capital Change
2020-02-27 English
Global Offering
Capital/Financing Update
2020-02-27 English
PHIP (1st submission)
Regulatory Filings
2020-02-26 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2020-02-26 English