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Year archive

Kin Pang Holdings Limited — 2017 filings

All 16 regulatory filings released by Kin Pang Holdings Limited (1722) in 2017, sourced directly from the official regulator.

16 Filings
2017 Period
2017 filings (16)
Filing Released Lang
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
Governance Information
2017-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-13 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2017-12-13 English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2017-12-13 English
THE AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2017-12-13 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2017-12-13 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-12-13 English
SHARE OFFER
Capital/Financing Update
2017-11-29 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-11-29 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-11-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-11-29 English
SHARE OFFER
Capital/Financing Update
2017-11-29 English
PHIP (1st submission)
Regulatory Filings
2017-11-28 English
PHIP (1st submission)
Regulatory Filings
2017-11-28 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2017-08-01 English
Application Proof (1st submission)
Regulatory Filings
2017-08-01 English