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Year archive

Kingdee International Software Group Company Limited — 2021 filings

All 74 regulatory filings released by Kingdee International Software Group Company Limited (268) in 2021, sourced directly from the official regulator.

74 Filings
2021 Period
2021 filings (74)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-31 English
List of Directors and their Role and Function
Board/Management Information
2021-12-31 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-31 English
CANCELLATION OF THE PROPERTY TRANSFER AGREEMENT
Regulatory Filings
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November,2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October,2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-11-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-25 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2021-10-25 English
EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2021 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2021-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September,2021
Regulatory Filings
2021-10-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-09-29 English
Form of proxy for the extraordinary general meeting to be held on Tuesday, 19 October 2021 at 11:00 a.m. (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-09-29 English
REQUEST FORM
Regulatory Filings
2021-09-29 English
NOTIFICATION LETTER
Report Publication Announcement
2021-09-29 English
CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-09-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-09-29 English
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-09-28 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACTS
Regulatory Filings
2021-09-27 English
REQUEST FORM
Regulatory Filings
2021-09-10 English
NOTIFICATION LETTER
Report Publication Announcement
2021-09-10 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-10 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-03 English
CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACT
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August,2021
Regulatory Filings
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-18 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-08-18 English
Date of Board Meeting
Regulatory Filings
2021-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July,2021
Regulatory Filings
2021-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June,2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May,2021
Share Issue/Capital Change
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2021-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April,2021
Regulatory Filings
2021-05-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Form of Proxy for use by shareholders at the annual general meeting to be held on Thursday, 10 June 2021
AGM Information
2021-04-29 English
REQUEST FORM
Regulatory Filings
2021-04-29 English
NOTIFICATION LETTER
Report Publication Announcement
2021-04-29 English
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE Y
AGM Information
2021-04-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
FORM OF PROXY
AGM Information
2021-04-20 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
2021-04-20 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March,2021
Regulatory Filings
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
Date of Board Meeting
Regulatory Filings
2021-03-10 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February,2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January,2021
Share Issue/Capital Change
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December,2020
Share Issue/Capital Change
2021-01-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-01-04 English
List of Directors and their Role and Function
Board/Management Information
2021-01-04 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2021-01-04 English