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Year archive

Kingboard Laminates Holdings Limited — 2018 filings

All 28 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2018, sourced directly from the official regulator.

28 Filings
2018 Period
2018 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-16 English
Request for Change Form
Regulatory Filings
2018-09-16 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2018-09-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-02 English
Request for Change Form
Regulatory Filings
2018-04-22 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2018-04-22 English
Form of Proxy for Annual General Meeting
AGM Information
2018-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-22 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-22 English
ANNUAL REPORT 2017
Annual Report
2018-04-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English