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Year archive

Kinetic Development Group Limited — 2023 filings

All 54 regulatory filings released by Kinetic Development Group Limited (1277) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS
Regulatory Filings
2023-12-12 English
Declaration and Payment of a Special Dividend and Closure of Register of Members
Regulatory Filings
2023-12-08 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-12-08 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TARGET PROPERTIES AND EQUITY INTERESTS
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
Regulatory Filings
2023-11-29 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
Regulatory Filings
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
Interim Dividend for the Six Months Ended 30 June 2023 (Updated)
Regulatory Filings
2023-09-08 English
CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF PAYMENT DATE FOR INTERIM DIVIDEND
Regulatory Filings
2023-09-08 English
Interim Report 2023
Regulatory Filings
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Regulatory Filings
2023-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 July 2023
Regulatory Filings
2023-07-28 English
Final Dividend for the year ended 31 December 2022 (Updated)
Regulatory Filings
2023-07-07 English
PROFIT WARNING
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
Proxy Form
Regulatory Filings
2023-06-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-30 English
Supplemental Agreement
Regulatory Filings
2023-06-30 English
Acquisition and Subscription Agreement
Regulatory Filings
2023-06-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN STAR IDEA AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF SHARES IN STAR IDEA
Regulatory Filings
2023-06-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2023
Regulatory Filings
2023-05-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES
Regulatory Filings
2023-05-19 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Proxy Form
Regulatory Filings
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-28 English
PROPOSAL FOR (1) DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME (5) A
Regulatory Filings
2023-04-28 English
SHARE SCHEMES - ADOPTION OF THE 2023 SHARE OPTION SCHEME AND ADOPTION OF THE 2023 SHARE AWARD SCHEME
Regulatory Filings
2023-04-28 English
Documents on display
Regulatory Filings
2023-04-28 English
Documents on display
Regulatory Filings
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
Regulatory Filings
2023-03-31 English
Final Dividend for the year ended 31 December 2022
Regulatory Filings
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES
Regulatory Filings
2023-03-30 English
FURTHER DELAY IN DISPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTEREST IN CHANGLIN
Regulatory Filings
2023-03-30 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN STAR IDEA AND TERMINATION OF THE LOAN AGREEMENT
Regulatory Filings
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
DELAY IN DISPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION AND SUBSCRIPTION OF SHARES IN STAR IDEA AND TERMINATION OF THE LOAN AGREEMENT
Regulatory Filings
2023-02-28 English
VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES FOR THE BENEFIT OF THE COMPANY
Regulatory Filings
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English