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Year archive

King’s Stone Holdings Group Limited — 2016 filings

All 34 regulatory filings released by King’s Stone Holdings Group Limited (1943) in 2016, sourced directly from the official regulator.

34 Filings
2016 Period
2016 filings (34)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-12-19 English
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF GRID DYNAMICS INTERNATIONAL, INC. AND (2) RESUMPTION OF TRADING
M&A Activity
2016-12-19 English
TRADING HALT
Regulatory Filings
2016-12-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Terms of Reference for the Audit Committee
Audit Report / Information
2016-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
Interim Report for the six months ended 30th June 2016
Interim / Quarterly Report H1 2016
2016-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-01 English
RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER&#x3b; RESIGNATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY&#x3b; AND APPOINTMENT OF FINANCIAL CONTROLLER
Board/Management Information
2016-08-25 English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2016-08-18 English
Interim Results Announcement for the six months ended 30th June 2016
Interim / Quarterly Report H1 2016
2016-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
Date of Board Meeting
Regulatory Filings
2016-08-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2016-06-15 English
NUMBER OF BONUS SHARES ISSUED AND ADJUSTMENTS TO OUTSTANDING OPTIONS
Share Issue/Capital Change
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-05 English
Closure of Register of Members
Regulatory Filings
2016-04-20 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-13 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) BONUS ISSUE AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-13 English
Annual Report 2015
Annual Report FY 2015
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Annual Results Announcement for the year ended 31st December 2015
Annual Report FY 2015
2016-03-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Date of Board Meeting
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English