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Year archive

Kingboard Laminates Holdings Limited — 2016 filings

All 34 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-01 English
Request for Change Form
Regulatory Filings
2016-11-20 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2016-11-20 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2016-11-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-11-20 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2016-11-20 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULARS
Report Publication Announcement
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
CONTINUING CONNECTED TRANSACTIONS WITH THE KBC GROUP
Regulatory Filings
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report
2016-09-05 English
Request for Change Form
Regulatory Filings
2016-09-05 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-01 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
ANNUAL REPORT 2015
Annual Report
2016-04-18 English
Request for Change Form
Regulatory Filings
2016-04-18 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2016-04-18 English
Form of Proxy for Annual General Meeting
AGM Information
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English