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Year archive

Kingland Group Holdings Limited — 2025 filings

All 50 regulatory filings released by Kingland Group Holdings Limited (1751) in 2025, sourced directly from the official regulator.

50 Filings
2025 Period
2025 filings (50)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-12-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-12-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-12-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-12-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-24 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF THE EGM
Proxy Solicitation & Information Statement
2025-12-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2025-12-12 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-14 English
RE-DESIGNATION OF A CO-CHAIRMAN AS VICE CHAIRMAN OF THE BOARD
Board/Management Information
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-10-23 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD&#x3b; AND (2) RE-DESIGNATION OF CO-CHAIRMAN OF THE BOARD
Board/Management Information
2025-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-09-05 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-09-05 English
Interim Report 2025
Interim / Quarterly Report H2 2025
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-21 English
PROFIT WARNING
Regulatory Filings
2025-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-23 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-05-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF THE AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2025-04-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2025-04-24 English
Annual Report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-03-14 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-01-02 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English