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Year archive

King Fook Holdings Limited — 2021 filings

All 33 regulatory filings released by King Fook Holdings Limited (280) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-12-22 English
Terms of Reference for Nomination Committee
Governance Information
2021-12-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-08 English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
Board/Management Information
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
2021-22 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2021-11-25 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2021-11-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-03 English
2020/21 Environmental, Social and Governance Report
Environmental & Social Information
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2021-08-26 English
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2021
AGM Information
2021-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
CLARIFICATION ANNOUNCEMENT REGARDING RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-30 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-26 English
Closure of Register of Members
Notice of Dividend Amount
2021-07-26 English
Notice of Annual General Meeting
AGM Information
2021-07-26 English
Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 26 August 2021 at 11:00 a.m.
AGM Information
2021-07-26 English
Annual Report 2020/21
Annual Report FY 2021
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
2020-21 ANNUAL RESULTS ANNOUNCEMENT
Earnings Release FY 2021
2021-06-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-06-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English