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Year archive

Kimou Environmental Holding Limited — 2024 filings

All 46 regulatory filings released by Kimou Environmental Holding Limited (6805) in 2024, sourced directly from the official regulator.

46 Filings
2024 Period
2024 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2024
Regulatory Filings
2024-12-31 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2024-11-24 English
List of Directors and their Roles and Functions
Board/Management Information
2024-11-24 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2024 AND APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2024-11-20 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 - Notice of publication of Circular of Extraordinary General Meeting
Report Publication Announcement
2024-11-01 English
Notification Letter to Registered Shareholders - Notice of publication of Circular of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2024-11-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 NOVEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2024-11-01 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-11-01 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2024-10-25 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2024
Share Issue/Capital Change
2024-09-30 English
Notification Letter to Registered Shareholders -Notice of publication of Interim Report
Report Publication Announcement
2024-09-25 English
Notification Letter to Non-Registered Shareholders -Notice of publication of Interim Report
Report Publication Announcement
2024-09-25 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-25 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-23 English
List of Directors and their Role and Function
Board/Management Information
2024-08-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2024-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-13 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
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 April 2024
Share Issue/Capital Change
2024-05-06 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2024-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
AGM Information
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-25 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
2024-04-25 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-25 English
Next Day Disclosure Return-Cancellation of Shares
Transaction in Own Shares
2024-04-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (1) THE PURCHASE OF MOBILE PHONES AND(2) THE SALE OF MOBILE PHONES
Capital/Financing Update
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
Final Dividend Proposed for Year Ended 31 December 2023
Notice of Dividend Amount
2024-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-03-19 English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-15 English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LAND USE RIGHTS IN JIANGSU PROVINCE, THE PRC
Capital/Financing Update
2024-03-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO - (1) THE PURCHASE OF MOBILE PHONES AND (2) THE SALE OF MOBILE PHONES
Capital/Financing Update
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 29 Feburary 2024
Capital/Financing Update
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2024
Capital/Financing Update
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
List of Directors and their Roles and Functions
Board/Management Information
2024-01-01 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND COMPANY WEBSITE
Board/Management Information
2024-01-01 English