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Year archive

King Fook Holdings Limited — 2018 filings

All 40 regulatory filings released by King Fook Holdings Limited (280) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2018-12-31 English
Interim Report 2018/19
Interim / Quarterly Report H1 2019
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
2018-19 Interim Results Announcement
Interim / Quarterly Report H1 2019
2018-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-11-15 English
PROFIT WARNING
Regulatory Filings
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
2017/18 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
Notice of Extraordinary General Meeting
AGM Information
2018-08-07 English
Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:00 p.m.
Proxy Solicitation & Information Statement
2018-08-07 English
Connected Transaction in relation to Construction Works
Proxy Solicitation & Information Statement
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULARS
Regulatory Filings
2018-08-02 English
Closure of Register of Members
Declaration of Voting Results & Voting Rights Announcements
2018-07-24 English
Notice of Annual General Meeting
AGM Information
2018-07-24 English
Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 24 August 2018 at 3:30 p.m.
AGM Information
2018-07-24 English
Annual Report 2017/18
Annual Report FY 2018
2018-07-24 English
List of Directors and their Role and Function
Board/Management Information
2018-07-13 English
Change of Directors
Board/Management Information
2018-07-13 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS
Regulatory Filings
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
2017-18 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2018-06-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-06-14 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO DATA CENTRE CONSULTANCY AGREEMENT
Capital/Financing Update
2018-06-12 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Major Shareholding Notification
2018-05-03 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
List of Directors and their Role and Function
Governance Information
2018-02-01 English
(1) Appointment of Executive Director (2) Retirement of Vice-Chairman, Non-Executive Director (3) Change of Authorized Representative and (4) Change in Composition of Remuneration Committee
Board/Management Information
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English