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Year archive

Kingboard Laminates Holdings Limited — 2011 filings

All 41 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2011, sourced directly from the official regulator.

41 Filings
2011 Period
2011 filings (41)
Filing Released Lang
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2011
Declaration of Voting Results & Voting Rights Announcements
2011-12-20 English
Monthly Return for November 2011
Regulatory Filings
2011-12-01 English
Request for Change Form
Regulatory Filings
2011-11-30 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2011-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2011-11-30 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2011-11-30 English
REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2011-11-30 English
DELAY IN DESPATCH OF THE CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2011-11-28 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2011-11-07 English
Monthly Return for October 2011
Regulatory Filings
2011-11-07 English
Monthly Return for September 2011
Regulatory Filings
2011-10-06 English
Request for Change Form
Regulatory Filings
2011-09-18 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2011-09-18 English
Interim Report 2011
Interim / Quarterly Report
2011-09-18 English
Monthly Return for August 2011
Share Issue/Capital Change
2011-09-01 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2011-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2011-08-05 English
Monthly Return for July 2011
Share Issue/Capital Change
2011-08-02 English
Monthly Return for June 2011
Regulatory Filings
2011-07-05 English
Monthly Return for May 2011
Share Issue/Capital Change
2011-06-01 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-16 English
Monthly Return for April 2011
Share Issue/Capital Change
2011-05-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MAY 2011 AND RETIREMENT AND APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2011-05-03 English
Request for Change Form
Regulatory Filings
2011-04-25 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2011-04-25 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2011-04-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2011-04-25 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2011-04-25 English
Monthly Return for March 2011
Share Issue/Capital Change
2011-04-01 English
Request for Change Form
Regulatory Filings
2011-03-27 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2011-03-27 English
Form of Proxy for Annual General Meeting
AGM Information
2011-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-27 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-27 English
ANNUAL REPORT 2010
Regulatory Filings
2011-03-27 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2011-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report
2011-03-07 English
Monthly Return for February 2011
Share Issue/Capital Change
2011-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-02-14 English
Monthly Return for January 2011
Share Issue/Capital Change
2011-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2011-01-04 English