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Year archive

Kingboard Laminates Holdings Limited — 2019 filings

All 40 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-05 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2019-11-21 English
Request for Change Form
Regulatory Filings
2019-11-20 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2019-11-20 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2019-11-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-20 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2019-11-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-18 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULARS
Report Publication Announcement
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
CONTINUING CONNECTED TRANSACTIONS WITH THE KBH GROUP
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report
2019-09-02 English
Request for Change Form
Regulatory Filings
2019-09-02 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
Request for Change Form
Regulatory Filings
2019-04-16 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2019-04-16 English
Form of Proxy for Annual General Meeting
AGM Information
2019-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
ANNUAL REPORT 2018
Annual Report
2019-04-16 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English