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Year archive

Kingdee International Software Group Company Limited — 2019 filings

All 65 regulatory filings released by Kingdee International Software Group Company Limited (268) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-12-31 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November,2019
Share Issue/Capital Change
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October,2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-11-01 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September,2019
Regulatory Filings
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-10-02 English
REQUEST FORM
Regulatory Filings
2019-09-18 English
NOTIFICATION LETTER
Report Publication Announcement
2019-09-18 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August,2019
Share Issue/Capital Change
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
CHANGES IN COMPANY SECRETARY
Board/Management Information
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July,2019
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-08-01 English
Date of Board Meeting
Report Publication Announcement
2019-07-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-25 English
PROFIT WARNING
Earnings Release H1 2019
2019-07-05 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June,2019
Share Issue/Capital Change
2019-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May,2019
Share Issue/Capital Change
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-06-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April,2019
Regulatory Filings
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-05-02 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Form of Proxy for use by shareholders at the annual general meeting to be held on Tuesday, 4 June 2019
AGM Information
2019-04-29 English
REQUEST FORM
Regulatory Filings
2019-04-29 English
NOTIFICATION LETTER
Report Publication Announcement
2019-04-29 English
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE
Proxy Solicitation & Information Statement
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
FORM OF PROXY
AGM Information
2019-04-11 English
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF AGM
AGM Information
2019-04-11 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-11 English
TERMINATION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF EQUITY INTEREST IN CLOUDHUB
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March,2019
Share Issue/Capital Change
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-03-26 English
Terms of Reference and Modus Operandi For Remuneration Committee
Remuneration Information
2019-03-21 English
Terms of Reference and Modus Operandi For Nomination Committee
Governance Information
2019-03-21 English
VOLUNTARY ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS
Regulatory Filings
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-13 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN CLOUDHUB
Capital/Financing Update
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February,2019
Share Issue/Capital Change
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2019-03-01 English
Date of Board Meeting
Regulatory Filings
2019-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January,2019
Share Issue/Capital Change
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-02-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December,2018
Share Issue/Capital Change
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-01-02 English