Year archive

Kingboard Laminates Holdings Limited — 2025 filings

All 33 regulatory filings released by Kingboard Laminates Holdings Limited (1888) in 2025, sourced directly from the official regulator.

33 Filings

2025 Period

2025 filings (33)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-12-30	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-12-30	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-12-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2025-12-01	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-11-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-09-01	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 Notice of Dividend Amount	2025-08-25	English
INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-08-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2025-07-25	English
VOLUNTARY ANNOUNCEMENT - PLACING OF SHARES IN THE COMPANY BY KINGBOARD INVESTMENTS LIMITED Capital/Financing Update	2025-07-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 26 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-26	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2025-05-02	English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-21	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-21	English
Form of Proxy for Annual General Meeting Proxy Solicitation & Information Statement	2025-04-21	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-21	English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-21	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-04-01	English
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-24	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20224 Notice of Dividend Amount	2025-03-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-03-03	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2025-01-02	English

Filings by year

2026 19 filings
2025 33 filings
2024 35 filings
2023 45 filings
2022 33 filings
2021 42 filings
2020 33 filings
2019 40 filings
2018 28 filings
2017 33 filings
2016 34 filings
2015 32 filings
2014 28 filings
2013 35 filings
2012 35 filings
2011 41 filings
2010 33 filings
2009 33 filings
2008 14 filings
2007 17 filings
2006 5 filings