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Year archive

Kimou Environmental Holding Limited — 2023 filings

All 35 regulatory filings released by Kimou Environmental Holding Limited (6805) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2023-11-16 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 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 H1 2023
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
Date of Board Meeting
Report Publication Announcement
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Transaction in Own Shares
2023-06-02 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Next Day Disclosure Return-Cancellation of Shares
Share Issue/Capital Change
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-04-28 English
LEASE AGREEMENT AND RENOVATION AGREEMENT
Regulatory Filings
2023-04-24 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-20 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
AGM Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (III) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (IV) NOTI
AGM Information
2023-04-20 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Transaction in Own Shares
2023-04-04 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2023-03-31 English
Next Day Disclosure Returns - Share Buyback
Transaction in Own Shares
2023-03-30 English
Final Dividend Proposed for Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-01 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 38.72% EQUITY INTERESTS IN TIANJIN BINGANG
Capital/Financing Update
2023-02-20 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2022
Regulatory Filings
2023-01-03 English