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Year archive

Kimou Environmental Holding Limited — 2025 filings

All 36 regulatory filings released by Kimou Environmental Holding Limited (6805) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
DISCLOSEABLE TRANSACTION - ENTERING INTO OF THE CONSTRUCTION CONTRACTS
Regulatory Filings
2025-11-09 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2025
Share Issue/Capital Change
2025-10-08 English
Notification Letter to Registered Shareholders -Notice of publication of Interim Report
Report Publication Announcement
2025-09-25 English
Notification Letter to Non-Registered Shareholders -Notice of publication of Interim Report
Report Publication Announcement
2025-09-25 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
Terms of Reference for the Nomination Committee
Governance Information
2025-08-22 English
Interim Dividend Proposed for the Six Months Ended 30 June 2025
Notice of Dividend Amount
2025-08-22 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
List of Directors and their Roles and Functions
Governance Information
2025-07-11 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2025
Share Issue/Capital Change
2025-07-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION (1) REPURCHASE OF FACTORY IN TIANJIN BINGANG PARK AND (2) CONSOLIDATED DISPOSAL OF FACTORY AND THE RESPECTIVE LAND USE RIGHTS
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
DISCLOSEABLE TRANSACTION - (1) REPURCHASE OF FACTORY IN TIANJIN BINGANG PARK AND (2) CONSOLIDATED DISPOSAL OF FACTORY AND THE RESPECTIVE LAND USE RIGHTS
Regulatory Filings
2025-05-28 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2025-05-26 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter to Non-Registered Shareholders - Notice of publication of 2024 Annual Report and Circular containing Notice of Annual General Meeting
Report Publication Announcement
2025-04-25 English
Notification Letter to Registered Shareholders - Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2025-04-25 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 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&#x3b; AND (IV
Proxy Solicitation & Information Statement
2025-04-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final Dividend Proposed for Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 Feburary 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2025
Regulatory Filings
2025-02-06 English