Skip to main content
Year archive

Kin Shing Holdings Limited — 2024 filings

All 84 regulatory filings released by Kin Shing Holdings Limited (1630) in 2024, sourced directly from the official regulator.

84 Filings
2024 Period
2024 filings (84)
Filing Released Lang
Notification Letter and Request Form for Non-Registered Shareholders - Notice of publication of 2025 Interim Report
Report Publication Announcement
2024-12-19 English
Notification Letter and Request Form for Registered Shareholders - Notice of publication of 2025 Interim Report
Report Publication Announcement
2024-12-19 English
2024/25 Interim Report
Interim / Quarterly Report H1 2024
2024-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
POSITIVE PROFIT ALERT
Earnings Release H1 2024
2024-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Share Issue/Capital Change
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024
Capital/Financing Update
2024-10-30 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2024-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Share Issue/Capital Change
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-09-19 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2024-09-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2024-09-13 English
Interim Report 2024
Regulatory Filings
2024-09-13 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-09-10 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2024-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2024
Regulatory Filings
2024-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2024-08-21 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Share Issue/Capital Change
2024-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-07-25 English
Notification Letter and Request Form for Non-Registered Shareholders - Notice of publication of Circular and Notice of AGM
Report Publication Announcement
2024-07-18 English
Notification Letter and Request Form for Registered Shareholders - Notice of publication of Circular and Notice of AGM
Report Publication Announcement
2024-07-18 English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-07-18 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information
2024-07-18 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
2024-07-18 English
ANNUAL REPORT 2024
Regulatory Filings
2024-07-18 English
DATE OF BOARD MEETING
Regulatory Filings
2024-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Share Issue/Capital Change
2024-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report
2024-06-28 English
PROFIT WARNING
Regulatory Filings
2024-06-25 English
Notification Letter to Non-registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-06-21 English
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-18 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-06-07 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2024-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Share Issue/Capital Change
2024-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-29 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2024-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-30 English
FORM OF PROXY
AGM Information
2024-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-29 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
2024-04-29 English
Annual Report 2023
Regulatory Filings
2024-04-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-04-22 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2024
Regulatory Filings
2024-04-15 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE BUSINESS
Capital/Financing Update
2024-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
INSIDE INFORMATION - AUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2024
Declaration of Voting Results & Voting Rights Announcements
2024-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Share Issue/Capital Change
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-02-29 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-02-19 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-02-19 English
Documents on Display
Regulatory Filings
2024-02-19 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2024-02-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2024-02-19 English
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-02-19 English
PROFIT WARNING
Regulatory Filings
2024-02-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-02 English
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-01-11 English
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-01-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2024-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Share Issue/Capital Change
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English