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Year archive

Kin Shing Holdings Limited — 2023 filings

All 85 regulatory filings released by Kin Shing Holdings Limited (1630) in 2023, sourced directly from the official regulator.

85 Filings
2023 Period
2023 filings (85)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-12-29 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Capital/Financing Update
2023-12-27 English
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2023-12-22 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE BUSINESS
Capital/Financing Update
2023-12-22 English
2023/24 Interim Report
Regulatory Filings
2023-12-14 English
CHANGE OF AUDITOR
Audit Report / Information
2023-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-11-30 English
UNUSUAL PRICE MOVEMENTS
Regulatory Filings
2023-11-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-30 English
DISCLOSEABLE TRANSACTION - TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Regulatory Filings
2023-10-13 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-09-28 English
VOLUNTARY ANNOUNCEMENT - PASSING AWAY OF A CO-FOUNDER, CONTROLLING SHAREHOLDER AND FORMER DIRECTOR OF THE COMPANY
Regulatory Filings
2023-09-20 English
Interim Report 2023
Regulatory Filings
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2023-08-31 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Regulatory Filings
2023-08-31 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2023
Capital/Financing Update
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-20 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-20 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
2023-07-20 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-20 English
PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
Amended and Restated Articles of Association
Governance Information
2023-06-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2023
Major Shareholding Notification
2023-06-08 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-10 English
(1) ANNOUNCEMENT IN COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-05-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2023
Earnings Release
2023-04-27 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-04-24 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
Regulatory Filings
2023-04-24 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-17 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; PR
AGM Information
2023-04-17 English
Annual Report 2022
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-30 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY
M&A Activity
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-29 English
Remuneration Committee Terms of Reference
Remuneration Information
2023-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
INSIDE INFORMATION - LATEST UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
INSIDE INFORMATION - LATEST UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2023-02-19 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-17 English
INSIDE INFORMATION - LATEST UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SPIN-OFF CO
Capital/Financing Update
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022
Regulatory Filings
2023-01-03 English