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Year archive

Kingdom Holdings Limited — 2016 filings

All 34 regulatory filings released by Kingdom Holdings Limited (528) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-05 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2016-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-01 English
DISCLOSEABLE TRANSACTION PURCHASE OF EQUIPMENT
Capital/Financing Update
2016-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-01 English
ADOPTION OF SHARE AWARD PLAN
Board/Management Information
2016-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2016-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016&#x3b; DIVIDEND PAYMENT&#x3b; RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
DISCLOSEABLE TRANSACTION ENGINEERING PROCUREMENT CONSTRUCTION (EPC)/TURN-KEY CONTRACT RELATING TO HEILONGJIANG QINGGANG PROJECT
Regulatory Filings
2016-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2016-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2016 (or any adjournment thereof)
AGM Information
2016-04-21 English
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (4) ADOPTION O
AGM Information
2016-04-21 English
Environmental, Social and Governance Report 2015
Regulatory Filings
2016-04-21 English
Annual Report 2015
Regulatory Filings
2016-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Capital/Financing Update
2016-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-22 English
CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-22 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-04 English