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Year archive

Kingboard Laminates Holdings Limited — 2017 filings

All 33 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2017, sourced directly from the official regulator.

33 Filings
2017 Period
2017 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-10 English
Request for Change Form
Regulatory Filings
2017-09-10 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2017-09-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-29 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-05-25 English
Next Day Disclosure Returns
Share Issue/Capital Change
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-02 English
Request for Change Form
Regulatory Filings
2017-04-23 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2017-04-23 English
Form of Proxy for Annual General Meeting
AGM Information
2017-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-23 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-23 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-04-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-04-11 English
Next Day Disclosure Return
Transaction in Own Shares
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-03 English