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Year archive

Kingboard Laminates Holdings Limited — 2021 filings

All 42 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-31 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
Request for Change Form
Regulatory Filings
2021-09-15 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2021-09-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-02 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-30 English
Request for Change Form
Regulatory Filings
2021-08-16 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2021-08-16 English
Extraordinary General Meeting Form of Proxy
Proxy Solicitation & Information Statement
2021-08-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-16 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2021-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
CONTINUING CONNECTED TRANSACTIONS WITH THE KBH GROUP DELAY IN DESPATCH OF CIRCULARS
Report Publication Announcement
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-08-03 English
CONTINUING CONNECTED TRANSACTIONS WITH THE KBH GROUP
Regulatory Filings
2021-07-19 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-07-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-06-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-01 English
CLARIFICATION ANNOUNCEMENT-POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-03 English
Request for Change Form
Regulatory Filings
2021-04-19 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2021-04-19 English
Form of Proxy for Annual General Meeting
AGM Information
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-04 English