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Year archive

Kingdom Holdings Limited — 2012 filings

All 33 regulatory filings released by Kingdom Holdings Limited (528) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
Share Issue/Capital Change
2012-12-05 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF LAND IN ZHEJIANG, CONSTRUCTION OF PRODUCTION FACILITIES AND PERFORMANCE OF THE WORKS AND PURCHASE OF EQUIPMENT
Regulatory Filings
2012-11-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
Share Issue/Capital Change
2012-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
Share Issue/Capital Change
2012-10-04 English
INTERIM REPORT 2012
Regulatory Filings
2012-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
Share Issue/Capital Change
2012-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Capital/Financing Update
2012-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
Regulatory Filings
2012-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
Share Issue/Capital Change
2012-06-04 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2012 DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2012-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Share Issue/Capital Change
2012-05-04 English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2012-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-13 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2012-04-13 English
Annual Report 2011
Regulatory Filings
2012-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Regulatory Filings
2012-04-05 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2012-03-28 English
Nomination Committee - Terms of Reference
Governance Information
2012-03-28 English
Remuneration Committee - Terms of Reference
Governance Information
2012-03-28 English
Audit Committee - Terms of Reference
Governance Information
2012-03-28 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE DATE
AGM Information
2012-03-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2012-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2012-03-16 English
CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE
Board/Management Information
2012-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
Share Issue/Capital Change
2012-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2012-02-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
Share Issue/Capital Change
2012-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
Share Issue/Capital Change
2012-01-04 English