Year archive

Kin Shing Holdings Limited — 2025 filings

All 97 regulatory filings released by Kin Shing Holdings Limited (1630) in 2025, sourced directly from the official regulator.

97 Filings

2025 Period

2025 filings (97)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Capital/Financing Update	2025-12-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Regulatory Filings	2025-12-19	English
Notification Letter and Request Form for Non-Registered Shareholders - Notice of publication of 2026 Interim Report Report Publication Announcement	2025-12-18	English
2025/26 Interim Report Interim / Quarterly Report H1 2025	2025-12-18	English
Notification Letter and Request Form for Registered Shareholders - Notice of publication of 2026 Interim Report Report Publication Announcement	2025-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
PROFIT WARNING Earnings Release H1 2025	2025-11-24	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-11-20	English
NOTICE OF BOARD MEETING Report Publication Announcement H1 2026	2025-11-19	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-11-10	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2025 Share Issue/Capital Change	2025-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-30	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-13	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2025; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2025-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-23	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-23	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-09-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-23	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-23	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-09-22	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-11	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-09-11	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-11	English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-09-08	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2025 Regulatory Filings	2025-08-22	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-15	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-08-14	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-08-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-07-30	English
Notification Letter and Request Form for Non-Registered Shareholders - Notice of publication of Circular and Notice of AGM Report Publication Announcement	2025-07-17	English
Notification Letter and Request Form for Registered Shareholders - Notice of publication of Circular and Notice of AGM Report Publication Announcement	2025-07-17	English
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-07-17	English
NOTICE OF 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-17	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 Proxy Solicitation & Information Statement	2025-07-17	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-17	English
DATE OF BOARD MEETING Report Publication Announcement	2025-07-11	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2025-07-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-07-07	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-07-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Regulatory Filings	2025-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-30	English
PROFIT ALERT - REDUCTION IN LOSS Earnings Release FY 2025	2025-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-18	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-29	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-09	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-05-09	English
Rules of the New Share Option Scheme Regulatory Filings	2025-05-09	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-05-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-09	English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Regulatory Filings	2025-04-30	English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2025 Earnings Release Q1 2025	2025-04-28	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-24	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-04-24	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AN Proxy Solicitation & Information Statement	2025-04-23	English
Annual Report 2024 Annual Report FY 2024	2025-04-23	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
INSIDE INFORMATION - AUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report	2025-03-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-03	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-02-12	English
PROFIT WARNING Regulatory Filings	2025-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-01-22	English
DATE OF BOARD MEETING Report Publication Announcement	2025-01-15	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS Regulatory Filings	2025-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 11 filings
2025 97 filings
2024 84 filings
2023 85 filings
2022 69 filings
2021 67 filings
2020 63 filings
2019 61 filings
2018 89 filings
2017 97 filings
2016 55 filings
2015 45 filings
2014 35 filings
2013 33 filings
2012 41 filings
2011 30 filings
2010 45 filings
2009 38 filings
2008 36 filings
2007 25 filings
2006 14 filings
2005 14 filings
2004 12 filings
2003 14 filings
2002 14 filings
2001 16 filings
2000 5 filings