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Year archive

Kingboard Laminates Holdings Limited — 2022 filings

All 33 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2022, sourced directly from the official regulator.

33 Filings
2022 Period
2022 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Request for Change Form
Regulatory Filings
2022-09-15 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2022-09-15 English
Interim Report 2022
Interim / Quarterly Report
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2022-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
profit warning
Regulatory Filings
2022-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-06-01 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 23 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-10 English
Request for Change Form
Regulatory Filings
2022-04-19 English
Notification of Publication of Corporate Communications on the Company's Website
Report Publication Announcement
2022-04-19 English
Form of Proxy for Annual General Meeting
AGM Information
2022-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-19 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-19 English
ANNUAL REPORT 2021
Annual Report
2022-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-07 English
POSITIVE PROFIT ALERT
Earnings Release
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English