Skip to main content
Year archive

Kinetix Systems Holdings Limited — 2021 filings

All 80 regulatory filings released by Kinetix Systems Holdings Limited (8606) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-07 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-11 English
(1)RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2021-11-11 English
PROFIT WARNING
Regulatory Filings
2021-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-28 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2)CHANGE IN COMPOSITION OF AUDITCOMMITTEE
Board/Management Information
2021-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-06 English
GRANT OF SHARE OPTIONS
Director's Dealing
2021-08-20 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2021-08-16 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-15 English
PROFIT WARNING
Regulatory Filings
2021-08-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-06 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2021
Share Issue/Capital Change
2021-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 29 JUNE 2021 (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-18 English
INSIDE INFORMATION IN RESPECT OF A POSSIBLE COOPERATION AND RESUMPTION OF TRADING
Regulatory Filings
2021-06-17 English
TRADING HALT
Regulatory Filings
2021-06-11 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE FINANCE LEASE TRANSACTIONS
Regulatory Filings
2021-06-01 English
Form of proxy for annual general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-28 English
FIRST QUARTERLY REPORT 2021
Regulatory Filings
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-14 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
Capital/Financing Update
2021-05-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-10 English
TRANSFER OF CONVERTIBLE BONDS AND CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2021-05-10 English
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 28 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-28 English
Form of proxy for extraordinary general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-04-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-04-08 English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-01 English
Annual Report 2020
Annual Report
2021-03-31 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-24 English
POSITIVE PROFIT ALERT
Earnings Release
2021-03-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-03-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
PROPOSED REFRESHMENT OF GENERAL MANDATE
Capital/Financing Update
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-28 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
Board/Management Information
2021-02-28 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT
Regulatory Filings
2021-02-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-02-09 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-02-09 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
COMPLETION OF THE (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-02-01 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT
Regulatory Filings
2021-01-29 English
EXTENSION OF LONG STOP DATE (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-20 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMEMT
Regulatory Filings
2021-01-08 English
SUPPLEMENTAL ANNOUNCEMENT (I) DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF EXCLUSIVE LED PRODUCTS AGENCY SELLING RIGHTS AND (II) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English