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Year archive

Kin Shing Holdings Limited — 2013 filings

All 33 regulatory filings released by Kin Shing Holdings Limited (1630) in 2013, sourced directly from the official regulator.

33 Filings
2013 Period
2013 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013
Capital/Financing Update
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013
Capital/Financing Update
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013
Share Issue/Capital Change
2013-10-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013
Capital/Financing Update
2013-09-03 English
Interim Report 2013
Regulatory Filings
2013-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report
2013-08-20 English
Nomination Committee Terms of Reference
Governance Information
2013-08-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013
Share Issue/Capital Change
2013-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2013-07-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013
Regulatory Filings
2013-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-25 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013
Capital/Financing Update
2013-06-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2013-05-31 English
Next Day Disclosure Returns
Transaction in Own Shares
2013-05-22 English
Next Day Disclosure Returns
Transaction in Own Shares
2013-05-10 English
Next Day Disclosure Returns
Transaction in Own Shares
2013-05-08 English
Next Day Disclosure Returns
Transaction in Own Shares
2013-05-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013
Share Issue/Capital Change
2013-05-06 English
CANCELLATION OF PUT OPTION GRANTED BY SHAREHOLDER AND APPOINTMENT OF ASSISTANT COMPANY SECRETARY
Board/Management Information
2013-04-21 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2013-04-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2013-04-12 English
NOTICE OF ANNUAL GENERAL MEETING&#x3b; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; ALLOT AND ISSUE NEW SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x
AGM Information
2013-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-12 English
Annual Report 2012
Regulatory Filings
2013-04-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013
Regulatory Filings
2013-04-02 English
GRANT OF PUT OPTION BY SHAREHOLDER
Capital/Financing Update
2013-03-28 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2013-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report
2013-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report
2013-03-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2013
Share Issue/Capital Change
2013-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2013-02-26 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012
Share Issue/Capital Change
2013-01-02 English