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Year archive

Kin Shing Holdings Limited — 2021 filings

All 67 regulatory filings released by Kin Shing Holdings Limited (1630) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) CHANGES IN THE COMP
Board/Management Information
2021-12-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-16 English
2021/22 Interim Report
Regulatory Filings
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
LATEST UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
BUSINESS UPDATE ON OPERATING POSITION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-28 English
[Revised] Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021
Regulatory Filings
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
Interim Report 2021
Regulatory Filings
2021-09-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-14 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2021-09-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-09-08 English
POSSIBLE MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-09-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-08 English
POSSIBLE MAJOR TRANSACTION AND DEEMED DISPOSAL IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-08-23 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-08-23 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2021-08-23 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-13 English
POSITIVE PROFIT ALERT
Earnings Release
2021-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2021-07-19 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-12 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2021-07-12 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 MANDAT
AGM Information
2021-07-12 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
PROFIT WARNING
Regulatory Filings
2021-06-28 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
Board/Management Information
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
BUSINESS UPDATE - OPERATING POSITION FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-03-23 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
2021-03-23 English
Annual Report 2020
Regulatory Filings
2021-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English