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Year archive

Kingdom Holdings Limited — 2022 filings

All 33 regulatory filings released by Kingdom Holdings Limited (528) in 2022, sourced directly from the official regulator.

33 Filings
2022 Period
2022 filings (33)
Filing Released Lang
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2022-12-09 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2022-12-09 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION PURCHASE OF ELECTRICITY UNDER THE 2022 PHOTOVOLTAIC ELECTRICITY PURCHASE AGREEMENT
Regulatory Filings
2022-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 AND ADOPTION OF THE NEW MEMORANDUM AND THE NEW ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
CLARIFICATION ANNOUNCEMENT TO THE NOTICE OF AGM AND CIRCULAR IN RELATION TO RECORD DATE AND TIME FOR DETERMINING ENTITLEMENTS TO ATTEND THE AGM AND RECEIVE THE PROPOSED FINAL DIVIDEND
AGM Information
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2022 (or any adjournment thereof)
AGM Information
2022-04-20 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND THE NEW ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF
Proxy Solicitation & Information Statement
2022-04-20 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-20 English
Annual Report 2021
Annual Report FY 2021
2022-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English