Year archive

King’s Stone Holdings Group Limited — 2009 filings

All 63 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2009, sourced directly from the official regulator.

63 Filings

2009 Period

2009 filings (63)

Filing	Released	Lang
Interim Report 2010 Interim / Quarterly Report H1 2010	2009-12-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2009 Share Issue/Capital Change	2009-12-03	English
INTERIM RESULTS ANNOUNCEMENT 2010 Interim / Quarterly Report H1 2010	2009-11-18	English
Change of Auditors Regulatory Filings	2009-11-12	English
Date of Board Meeting Report Publication Announcement	2009-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2009 Regulatory Filings	2009-11-04	English
JOINT ANNOUNCEMENT CLOSING OF UNCONDITIONAL MANDATORY CASH OFFERS BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED FOR AND ON BEHALF OF TEAMSUN TECHNOLOGY (HK) LIMITED FOR ALL THE ISSUED SHARES M&A Activity	2009-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 sEP 2009 Share Issue/Capital Change	2009-10-06	English
PINK FORM OF ACCEPTANCE FOR CANCELLATION OF OUTSTANDING OPTIONS OF AUTOMATED SYSTEMS HOLDINGS LIMITED M&A Activity	2009-09-29	English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF AUTOMATED SYSTEMS HOLDINGS LIMITED Merger & Acquisition	2009-09-29	English
UNCONDITIONAL MANDATORY CASH OFFERS BY DELOITTE & TOUCHE CORPORATE FINANCE LIMITED FOR AND ON BEHALF OF TEAMSUN TECHNOLOGY (HK) LIMITED FOR ALL THE ISSUED SHARES IN AUTOMATED SYSTEMS HOLDINGS LIMI Merger & Acquisition	2009-09-29	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT AND APPOINTMENTS OF DIRECTORS M&A Activity	2009-09-29	English
JOINT ANNOUNCEMENT - COMPLETION OF THE SHARE PURCHASE AGREEMENT Capital/Financing Update	2009-09-23	English
JOINT ANNOUNCEMENT - DELAY IN COMPLETION OF THE SHARE PURCHASE AGREEMENT M&A Activity	2009-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2009 Regulatory Filings	2009-09-04	English
JOINT ANNOUNCEMENT - COMPLETION OF THE GLOBAL ACCOUNT TRANSFER AGREEMENT Capital/Financing Update	2009-08-28	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2009-08-27	English
2009/10 First Quarterly Results Announcement Interim / Quarterly Report Q1 2010	2009-08-27	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2009-08-26	English
ANNUAL GENERAL MEETING POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2009-08-26	English
Next Day Disclosure Return - changes in issued share capital Regulatory Filings	2009-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2009-08-07	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-05	English
2009 Annual Report Annual Report FY 2009	2009-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-27	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2009-07-27	English
GENERAL MANDATE TO REPURCHASE SHARES GENERAL MANDATES TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-07-27	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2009-07-23	English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-17	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2009-07-16	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2009-07-14	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2009-07-13	English
Next Day Disclosure Return - changes in issued share capital Transaction in Own Shares	2009-07-10	English
Next Day Disclosure Return - changes in issued share capital Capital/Financing Update	2009-07-09	English
Next Day Disclosure Return- changes in issued share capital Share Issue/Capital Change	2009-07-08	English
Next Day Disclosure Return- changes in issued share capital Share Issue/Capital Change	2009-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
DESPATCH OF CIRCULAR IN RELATION TO (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ASSETS (2) SPECIAL DEALS, CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TR Regulatory Filings	2009-06-30	English
Proxy Form Proxy Solicitation & Information Statement	2009-06-30	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2009-06-30	English
(1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ASSETS BY AUTOMATED SYSTEMS HOLDINGS LIMITED (2) SPECIAL DEALS, CONTINUING CONNECTED TRANSACTIONS AND CONNECTE Proxy Solicitation & Information Statement	2009-06-30	English
Next Day Disclosure Return- changes in issued share capital Transaction in Own Shares	2009-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH, 2009 Annual Report FY 2009	2009-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-04	English
JOINT ANNOUNCEMENT - DELAYS IN DESPATCH OF CIRCULAR AND COMPOSITE OFFER DOCUMENT Regulatory Filings	2009-05-27	English
DATE OF BOARD MEETING Report Publication Announcement	2009-05-26	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2009-05-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-05-07	English
(1) Conditional agreement to acquire a controlling interest in Automated Systems Holdings Limited (2) Special deals, discloseable and connected transaction in relation to the disposal of assets (3 Merger & Acquisition	2009-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-06	English
STATUS OF BOARD MEETING Regulatory Filings	2009-04-27	English
DATE OF BOARD MEETING Board/Management Information	2009-04-22	English
STATUS REGARDING SUSPENSION OF TRADING AND ADJOURNMENT OF BOARD MEETING Regulatory Filings	2009-04-09	English
STATUS REGARDING SUSPENSION OF TRADING AND ADJOURNMENT OF BOARD MEETING Regulatory Filings	2009-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-06	English
SUSPENSION OF TRADING Regulatory Filings	2009-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-04-02	English
DATE OF BOARD MEETING Regulatory Filings	2009-03-27	English
2008/09 THIRD QUARTERLY RESULTS ANNOUNCEMENT Interim / Quarterly Report 9M 2009	2009-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-05	English
DATE OF BOARD MEETING Regulatory Filings	2009-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-05	English

Filings by year

2026 19 filings
2025 99 filings
2024 73 filings
2023 63 filings
2022 78 filings
2021 82 filings
2020 81 filings
2019 71 filings
2018 40 filings
2017 69 filings
2016 34 filings
2015 34 filings
2014 42 filings
2013 36 filings
2012 51 filings
2011 31 filings
2010 37 filings
2009 63 filings
2008 24 filings
2007 21 filings
2006 23 filings
2005 17 filings
2004 21 filings
2003 15 filings
2002 15 filings
2001 10 filings
2000 8 filings
1999 8 filings