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Year archive

Kinetix Systems Holdings Limited — 2019 filings

All 38 regulatory filings released by Kinetix Systems Holdings Limited (8606) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-05 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-05-08 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 8 MAY 2019 (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Form of proxy for annual general meeting(or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report FY 2018
2019-03-29 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
NOTICE OF BOARD MEETING
Board/Management Information
2019-03-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-07 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English