Skip to main content
Year archive

Kin Shing Holdings Limited — 2022 filings

All 69 regulatory filings released by Kin Shing Holdings Limited (1630) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2022 AND COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
Declaration of Voting Results & Voting Rights Announcements
2022-12-28 English
2022/23 Interim Report
Regulatory Filings
2022-12-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-08 English
Documents on Display
M&A Activity
2022-12-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-08 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-30 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Capital/Financing Update
2022-11-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-18 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% OF THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
Capital/Financing Update
2022-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
BUSINESS UPDATE - OPERATING POSITION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
INSIDE INFORMATION - LATEST UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2022-09-29 English
Interim Report 2022
Regulatory Filings
2022-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-20 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-20 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
2022-07-20 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022
Regulatory Filings
2022-06-30 English
PROFIT WARNING
Regulatory Filings
2022-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022
Regulatory Filings
2022-05-31 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
BUSINESS UPDATE - OPERATING POSITION FOR THE THREE MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-04-27 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-04-25 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR DATED 11 APRIL 2022
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-11 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-11 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
2022-04-11 English
Annual Report 2021
Regulatory Filings
2022-04-11 English
TERMS OF REFERENCE FOR THE INVESTMENT COMMITTEE
Governance Information
2022-04-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-07 English
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
Board/Management Information
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2022
Regulatory Filings
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022
Share Issue/Capital Change
2022-01-31 English
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES
Share Issue/Capital Change
2022-01-18 English
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES
Share Issue/Capital Change
2022-01-17 English
CONNECTED TRANSACTION - ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC
Capital/Financing Update
2022-01-14 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2022-01-04 English
SUPPLEMENTAL ANNOUNCEMENT TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR ON 31 DECEMBER 2021
Board/Management Information
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English