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Year archive

Kidztech Holdings Limited — 2023 filings

All 42 regulatory filings released by Kidztech Holdings Limited (6918) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Interim / Quarterly Report
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-23 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-26 English
RESUMPTION OF TRADING
Regulatory Filings
2023-07-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-10 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-07-10 English
Annual Report 2022
Annual Report
2023-07-09 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-07-09 English
INSIDE INFORMATION PROFIT WARNING&#x3b; AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-07-03 English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND 2022 ANNUAL REPORT&#x3b; (2) CHANGE OF DATE OF BOARD MEETING&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-29 English
Notification Letter - Notice of Publication of Announcement dated 21 June 2023 in relation to, among others, the Postponement of Annual General Meeting and Change of Book Closure Period
AGM Information
2023-06-26 English
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND 2022 ANNUAL REPORT&#x3b; (2) CHANGE OF DATE OF BOARD MEETING&#x3b; (3) POSTPONEMENT OF ANNUAL GENERAL MEETING&#x3b; (4
Regulatory Filings
2023-06-21 English
INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; FURTHER DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; DATE OF BOARD MEETING&#x3b; AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023
AGM Information
2023-06-01 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-06-01 English
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (II) RE-ELECTION OF DIRECTORS&#x3b; (III) PROPOSED ADOPTION OF THE NEW M&A AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-01 English
INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; FURTHER DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS&#x3b; DELAY IN DESPATCH OF 2022 ANNUAL REPORT&#x3b; POSTPONEMENT OF BOARD MEETING&#x3b; AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-04-18 English
INSIDE INFORMATION - UPDATE ON PUBLICATION OF 2022 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS AND POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) CHANGE OF AUDITOR
Board/Management Information
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-03 English