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Year archive

Kinetix Systems Holdings Limited — 2023 filings

All 49 regulatory filings released by Kinetix Systems Holdings Limited (8606) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-01 English
THIRD QUARTERLY REPORT 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-09 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2023-06-09 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF A
AGM Information
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-05-22 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
Notice of Board Meeting
Regulatory Filings
2023-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-03 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Annual Report 2022
Annual Report FY 2022
2023-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-04-02 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
ANNOUNCEMENT ON MAKING PROVISIONS FOR IMPAIRMENT OF ASSET
Regulatory Filings
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-09 English
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) ADJUSTMENTS TO THE SHARE OPTION
Capital/Financing Update
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES&#x3b; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES UNDER THE COMPENSATOR
Capital/Financing Update
2023-03-01 English
Documents on Display - Rights Issue on the Basis of One (1) Rights Share for Every Two (2) Existing Shares held on the Record Date on a non-underwritten basis
Regulatory Filings
2023-02-13 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-02-13 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPT
Capital/Financing Update
2023-02-13 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE REC
Capital/Financing Update
2023-01-27 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPT
Capital/Financing Update
2023-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English