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Year archive

Kinetix Systems Holdings Limited — 2018 filings

All 33 regulatory filings released by Kinetix Systems Holdings Limited (8606) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
Third Quarterly Report 2018
Interim / Quarterly Report
2018-11-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-14 English
Profit Warning
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Notice of Board Meeting
Regulatory Filings
2018-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2018
Regulatory Filings
2018-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2018
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-07-13 English
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Board/Management Information
2018-07-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-13 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2018-07-13 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2018-07-13 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-07-13 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-07-13 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-07-13 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-29 English
SHARE OFFER
Regulatory Filings
2018-06-29 English
SHARE OFFER
Capital/Financing Update
2018-06-29 English
PHIP (1st submission)
Regulatory Filings
2018-06-29 English
PHIP (1st submission)
Regulatory Filings
2018-06-29 English
Application Proof (1st submission)
Regulatory Filings
2018-02-27 English
Application Proof (1st submission)
Regulatory Filings
2018-02-27 English