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Year archive

Kingland Group Holdings Limited — 2026 filings

All 42 regulatory filings released by Kingland Group Holdings Limited (1751) in 2026, sourced directly from the official regulator.

42 Filings
2026 Period
2026 filings (42)
Filing Released Lang
DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES
Regulatory Filings
2026-06-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2026-06-02 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2026-06-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-06-02 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF THE AUDITORS, INCREASE IN AUTHORISED SHARE CAPITAL, AMENDMENTS TO THE EXISTING MEMORANDUM AND A
Proxy Solicitation & Information Statement
2026-06-02 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-02 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-05-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-05-27 English
RESULTS OF THE RIGHTS ISSUE
Share Issue/Capital Change
2026-05-22 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF A SYSTEM INTEGRATOR FRAMEWORK AGREEMENT IN RESPECT OF THE MTU BRAND
Regulatory Filings
2026-05-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-05-15 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; (4) APPOIN
Board/Management Information
2026-05-15 English
RESULTS OF VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS UNDER THE RIGHTS ISSUE
Share Issue/Capital Change
2026-05-13 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2026-04-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2026-04-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2026-04-24 English
Documents on Display
Share Issue/Capital Change
2026-04-24 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2026-04-24 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2026-04-24 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2026-04-13 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER
Report Publication Announcement
2026-04-13 English
Annual Report 2025
Annual Report FY 2025
2026-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
ANNOUNCEMENT OF ANNUAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-26 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE ON A NO
Share Issue/Capital Change
2026-03-20 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-18 English
DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES
Regulatory Filings
2026-03-16 English
DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES
Regulatory Filings
2026-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE
Regulatory Filings
2026-03-10 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2026-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2026-01-16 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE PHASE II ENGINEERING CONTRACTING AGREEMENT FOR AN INDUSTRIAL WASTE GAS POWER GENERATION PROJECT
Regulatory Filings
2026-01-07 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY AND COMPLETION OF THE CHANGE OF INDUSTRIAL AND COMMERCIAL REGISTRATION
M&A Activity
2026-01-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English