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Year archive

Kin Shing Holdings Limited — 2019 filings

All 61 regulatory filings released by Kin Shing Holdings Limited (1630) in 2019, sourced directly from the official regulator.

61 Filings
2019 Period
2019 filings (61)
Filing Released Lang
2019/20 Interim Report
Interim / Quarterly Report
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-04 English
BUSINESS UPDATE - OPERATING POSITION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-21 English
CHANGE OF DIRECTORS, VICE CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Interim Report 2019
Regulatory Filings
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-20 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-15 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-08 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-07-08 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL M
AGM Information
2019-07-08 English
ANNUAL REPORT 2019
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
PROFIT WARNING
Regulatory Filings
2019-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2019-05-03 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-05-02 English
BUSINESS UPDATE - OPERATING POSITIONS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-04-29 English
PROXY FORM
AGM Information
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING&#x3b; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AN
AGM Information
2019-04-11 English
Annual Report 2018
Regulatory Filings
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
BUSINESS UPDATE
Regulatory Filings
2019-01-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-14 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2019-01-14 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-03 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-03 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Decemeber 2018
Share Issue/Capital Change
2019-01-02 English