Year archive

Kingdee International Software Group Company Limited — 2014 filings

All 111 regulatory filings released by Kingdee International Software Group Company Limited (268) in 2014, sourced directly from the official regulator.

111 Filings

2014 Period

2014 filings (111)

Filing	Released	Lang
CHANGES IN COMPANY SECRETARY Board/Management Information	2014-12-31	English
ENTERING INTO LICENSED OPERATION AGREEMENT AND ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-12-29	English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY M&A Activity	2014-12-24	English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY Capital/Financing Update	2014-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014 Share Issue/Capital Change	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-12-02	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014 Capital/Financing Update	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-11-03	English
Summary of the Key Unaudited Financial Figures of the First Three Quarters of 2014 of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Interim / Quarterly Report 9M 2014	2014-10-29	English
REQUEST FORM Regulatory Filings	2014-10-10	English
NOTIFICATION LETTER Report Publication Announcement	2014-10-10	English
MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT Proxy Solicitation & Information Statement	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT Regulatory Filings	2014-09-26	English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT Regulatory Filings	2014-09-25	English
Notification Letter Report Publication Announcement	2014-09-10	English
Request Form Regulatory Filings	2014-09-10	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2014	2014-09-10	English
MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT Capital/Financing Update	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014 Capital/Financing Update	2014-09-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-09-02	English
UPDATE REGARDING THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VE Regulatory Filings	2014-08-29	English
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-28	English
CHANGES IN DIRECTORS AND CHIEF EXECUTIVE Board/Management Information	2014-08-28	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-08-21	English
DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF SHARES OF CHINA INFORMATION TECHNOLOGY DEVELOPMENT LIMITED Capital/Financing Update	2014-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-18	English
ANNOUNCEMENT OF THE RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-13	English
List of Directors and their Role and Function Board/Management Information	2014-08-13	English
CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN BOARD COMMITTEES MEMBER Board/Management Information	2014-08-13	English
Date of Board Meeting Report Publication Announcement	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014 Capital/Financing Update	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-01	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-07-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Regulatory Filings	2014-06-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2014-06-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-27	English
(Revised)Next Day Disclosure Returns Share Issue/Capital Change	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014 Share Issue/Capital Change	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-06-03	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-05-26	English
Request Form Regulatory Filings	2014-05-23	English
NOTIFICATION LETTER Report Publication Announcement	2014-05-23	English
Form of Proxy for use by shareholders at the annual general meeting to be held on Friday, 27 June 2014 Proxy Solicitation & Information Statement	2014-05-23	English
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, AMENDMENT TO ARTICLES OF ASSOCIATION, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-05-23	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-05-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014 Regulatory Filings	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-05-02	English
FRAMEWORK AGREEMENT IN RELATION TO THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJEC Regulatory Filings	2014-04-30	English
Next Day Disclosure Return Regulatory Filings	2014-04-29	English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN Capital/Financing Update	2014-04-29	English
Summary of the Key Unaudited Financial Figures of the First Quarter of 2014 of Kingdee Software (China) Co., Ltd, A Wholly-owned Subsidiary of the Company Capital/Financing Update	2014-04-28	English
Next Day Disclosure Return Share Issue/Capital Change	2014-04-25	English
CONVERSION OF CONVERTIBLE BONDS Share Issue/Capital Change	2014-04-25	English
ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-04-24	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-04-23	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-04-23	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-04-15	English
EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2014 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2014-04-15	English
COMPLETION OF ISSUE OF US$175,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019 (including US$25,000,000 in aggregate principal amount of Optional Bonds to be issued pursuant to an Option granted to Capital/Financing Update	2014-04-15	English
NOTICE OF LISTING ONTHE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$175,000,000 4.00 per cent. guaranteed convertible bonds due 2019 of Crotona Assets Limited guaranteed by Kingdee International Softwa Capital/Financing Update	2014-04-14	English
Request Form Regulatory Filings	2014-04-14	English
Notification Letter Report Publication Announcement	2014-04-14	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-14	English
EXERCISE OF THE OPTION TO SUBSCRIBE FOR US$25,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019 Capital/Financing Update	2014-04-10	English
PROPOSED ISSUE OF US$150,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019 Capital/Financing Update	2014-04-08	English
PROPOSED ISSUE OF US$150,000,000 4.00% GUARANTEED CONVERTIBLE BONDS DUE 2019 Capital/Financing Update	2014-04-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-02	English
FORM OF PROXY AGM Information	2014-04-02	English
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES;RE-ELECTION OF DIRECTORS;AND NOTICE OF AGM AGM Information	2014-04-02	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014 Regulatory Filings	2014-04-01	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-04-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Report Publication Announcement	2014-03-28	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-28	English
REQUEST FORM Regulatory Filings	2014-03-26	English
NOTIFICATION LETTER Report Publication Announcement	2014-03-26	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-03-26	English
PROXY FORM Proxy Solicitation & Information Statement	2014-03-26	English
VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN AND NO Proxy Solicitation & Information Statement	2014-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-21	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-18	English
CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN BOARD COMMITTEES MEMBERS Board/Management Information	2014-03-17	English
List of Directors and their Role and Function Board/Management Information	2014-03-17	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-17	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS O Regulatory Filings	2014-03-14	English
Date of Board Meeting Regulatory Filings	2014-03-05	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014 Regulatory Filings	2014-03-03	English
VOLUNTARY ANNOUNCEMENT - POSSIBLE MODIFICATION OF THE TERMS OF THE SUBSCRIPTION AGREEMENT IN RELATION TO THE STANDBY BONDS Capital/Financing Update	2014-02-27	English
VOLUNTARY ANNOUNCEMENT - POSSIBLE MODIFICATION OF THE TERMS OF THE SUBSCRIPTION AGREEMENT IN RELATION TO THE STANDBY BONDS Capital/Financing Update	2014-02-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE Regulatory Filings	2014-02-27	English
VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN Capital/Financing Update	2014-02-24	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014 Capital/Financing Update	2014-02-04	English
INSIDE INFORMATION - FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION M&A Activity	2014-01-30	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-01-16	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2014-01-14	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-01-13	English
VOLUNTARY ANNOUNCEMENT-SUBSIDIARIES OF THE GROUP BEING RECOGNIZED AS NATIONAL IMPORTANT SOFTWARE ENTERPRISES Regulatory Filings	2014-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 37 filings
2025 74 filings
2024 134 filings
2023 75 filings
2022 62 filings
2021 74 filings
2020 67 filings
2019 65 filings
2018 74 filings
2017 83 filings
2016 80 filings
2015 74 filings
2014 111 filings
2013 81 filings
2012 103 filings
2011 113 filings
2010 70 filings
2009 61 filings
2008 105 filings
2007 41 filings
2006 36 filings
2005 23 filings
2004 18 filings
2003 18 filings
2002 9 filings
2001 19 filings
2000 6 filings
1999 4 filings